Beware of Fraudsters!

  • Smart Tips Against Phishing SMS and Emails
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    In accordance with the HKMA’s supervisory requirements, banks will not send SMS or email messages with embedded hyperlinks directing customers to their websites or mobile applications to carry out transactions. Nor will they ask customers to provide sensitive personal information, including login passwords and OTPs, via hyperlinks.

    If you receive SMS or email messages with embedded hyperlinks requesting you to input internet banking login credentials, these messages should not originate from banks. You should think twice before clicking any hyperlinks purportedly sent by banks. If you find the hyperlinks (or attachments) in the SMS or email messages suspicious, do not click the hyperlinks (or open the attachments). You should always access Internet banking by entering the bank’s website address directly, or using a bookmark or an Internet banking mobile application (app).

    In case of any queries, bank customers can contact the relevant bank to verify the SMS or email authenticity via other channels (e.g. bank’s customer service hotline).

    Internet banking login credentials, including usernames, login passwords and one-time passwords (OTPs), are as important in the digital world as the keys to their houses are in the physical one, and should be properly safeguarded.

    The list below covers press releases for alerting the public on phishing SMS and email messages that have been issued by the HKMA.

     

    Press Release(s)

    6 July 2021

    HKMA and HKAB Raise Public Awareness of Phishing Attacks

    5 March 2021

    The HKMA alerts the public to phishing scams via hyperlinks embedded in SMS or emails

  • Smart Tips Against Credit Card Scams
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    There are credit card scams happening from time to time, with evolving modus operandi and different deceptive tactics used by fraudsters.  Remember to stay vigilant and safeguard your card information to avoid falling prey to credit card scams.  As a smart credit card user, you should pay attention to the following tips:

    • Take due care and precautions in safeguarding your credit cards, card data and relevant authentication factors (e.g. one-time password, mobile device, etc.).
    • Do not disclose to third parties your credit card information, including card number, expiration date, security code (usually printed on the back of the card next to the signature box) and one-time password.
    • Verify the genuineness of merchants and websites (e.g. enquire the risk levels / alerts through “Scameter” of the Hong Kong Police Force) before providing personal and credit card information to authorise transactions, and stay vigilant to any suspicious calls, SMS or emails (e.g. phishing messages are often purported to be sent by reliable companies, merchants or banks with very similar text and brand logos, and often embed with hyperlinks to bogus websites luring cardholders to provide credit card and sensitive personal information).
    • Check the details of the SMS one-time password carefully, including the relevant transaction information (including type of transaction, name of merchant, transaction amount and currency, etc.), and be cautious of using AutoFill feature of smartphone.  Never input the one-time password and proceed with the transaction without verifying the transaction details in the SMS.  Once the card information (including the one-time password) is inputted, the transaction may not be cancelled and the customer may be liable for the transaction.
    • After you have bound a credit card to a contactless mobile payment service (e.g. Apple Pay, Google Pay), the bank will send a binding notification to the mobile number you have registered with the bank, specifying the contactless mobile payment service to which the credit card has been bound.  You should check the notification and notify the card issuing bank immediately in case you have not given such binding instruction.   Once the binding is made successfully, one-time passwords may not be needed for the subsequent transactions.
    • Always pay attention to communication messages (such as e-mails, SMS, etc.) sent from banks.  Check credit card transaction records from time to time and verify your monthly statements.  Report to your card issuing bank immediately if there are any suspicious or unauthorised transactions identified, regardless of the amount involved.
    • Report to your card issuing bank and the Police immediately if you lose your credit card, suspect your card or card information has been stolen, or suspect your card has been bound to a suspicious mobile device.

    If you do not use or safeguard your credit cards and card information properly, fraudsters may exploit such opportunity to commit frauds (e.g. steal your cards to conduct unauthorised credit card transactions), causing financial losses to you.  In short, remember to safeguard your card and card information to avoid falling prey to credit card scams.

     

    Press Release(s)

    29 June 2023

    Anti-Scam Consumer Protection Charter

  • Sample Phishing Emails Purportedly from Banks
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    • Five Common Characteristics:
      1. The name of the addressee is not specified (i.e. an undisclosed recipient).
      2. The name and email address of the sender may be exactly the same as the genuine information of the related bank.
      3. The email usually appears as an important notification from the bank (e.g. “Notification for a huge amount of fund transfer in the customer’s account” or “Request the customer to activate a new security function, otherwise, a specific banking service (such as fund transfer service) will be suspended”). The customer will be requested to click the hyperlink or open an attachment in the email.
      4. The email normally carries a hyperlink which looks like a genuine website address of the bank. However, when mouse-over the hyperlink, you will notice that the actual hyperlink embedded is another URL.
      5. Grammatical mistakes or typos may be found in the email.
    • Friendly Reminder

      If in doubt about the email, check out the bank’s customer service hotline via its official channels (e.g. website, letters or promotional materials), even if a phone number is shown in the email.

      Hackers may add some security tips at the bottom of the phishing email to make it look more genuine.

  • Fraudulent Bank Websites, Phishing Emails and Similar Scams
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    Whenever banks become aware of fraudulent websites, phishing e-mails or similar scams (see below) which are designed to trick their customers into revealing sensitive customer information, they should notify promptly their customers through issuing press releases (if it is considered to be in the best interests of their customers) and report the matters to the HKMA.

    The list below covers such press releases issued by banks and other similar press releases issued by the HKMA in the past. The list would be updated from time to time to include new entries.

    Issuance DateAlleged Name in the ScamType of the Scam and Hyperlink to the Press Release (See Note)Fraudulent Website Address
    (If Applicable)

    9 Jun 2026

    ZA Bank Limited

    Fraudulent websites and internet banking login screens

    hxxps://zongbvip[.]com/
    hxxps://zog-vip[.]com/

    hxxps://zogvip[.]com/

    8 Jun 2026

    China Construction Bank (Asia) Corporation Limited

    Fraudulent websites and internet banking login screens

    hxxps[:]//carousell[.]paynow-hk[.]cfd/merchant/bank-confirm/ccb/466206410
    hxxps[:]//facebook[.]paynow-hk[.]cyou/merchant/bank-confirm/ccb/008035111
    hxxps[:]//hxxps[:]//carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/ccb/730478320
    hxxps[:]//carousell[.]fps-hk[.]mom/merchant/bank-confirm/ccb/156578766
    hxxps[:]//carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/ccb/831308389
    hxxps[:]//carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/ccb/923418557
    hxxps[:]//facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/ccb/324852701
    hxxps[:]//facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/ccb/332810611
    hxxps[:]//carousell[.]paynow-hk[.]icu/merchant/bank-confirm/ccb/953353671
    hxxps[:]//facebook[.]paynow-hk[.]icu/merchant/bank-confirm/ccb/679005216
    hxxps[:]//carousell[.]fps-hk[.]site/merchant/bank-confirm/ccb/550640773
    hxxps[:]//facebook[.]money-shop[.]bond/merchant/bank-confirm/ccb/204994258
    hxxps[:]//carousell[.]money-shop[.]bond/merchant/bank-confirm/ccb/570190358
    hxxps[:]//carousell[.]paynow-hk[.]forum/merchant/bank-confirm/ccb/213151415
    hxxps[:]//carousellss[.]blogster-hk[.]cc/index/index/ccb
    hxxps[:]//carousell[.]paynow-hk[.]mom/merchant/bank-confirm/ccb/628803701
    hxxps[:]//carousell[.]receive-money[.]lol/merchant/bank-confirm/ccb/148975494
    hxxps[:]//facebooksafety[.]eu[.]cc/index/index/ccb
    hxxps[:]//facebook[.]receive-money[.]forum/merchant/bank-confirm/ccb/500777533

    8 Jun 2026

    Chong Hing Bank Limited

    Fraudulent website and mobile application (App)

    hxxps[:]//www[.]pgyer[.]com/softtoken_android_sit

    5 Jun 2026ZA Bank LimitedFraudulent website and mobile application (App)hxxps[:]//www[.]zarepay[.]co/
    Mobile App – “ZA Repay”
    5 Jun 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps[:]//carousell[.]shop-market[.]cyou/merchant/bank-confirm/ocbc/853780156
    4 Jun 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps[:]//carousell[.]shop-market[.]cyou/merchant/bank-confirm/bea/853780156
    4 Jun 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps[:]//carousell[.]shop-market[.]cyou/merchant/bank-confirm/shacom/853780156
    4 Jun 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps[:]//carousell[.]shop-market[.]cyou/merchant/bank-confirm/chb/853780156
    3 Jun 2026Bank of Singapore LimitedFraudulent website and internet banking login screenbankofsingaporonlile[.]com
    2 Jun 2026Bank Julius Baer & Co. Ltd.Fraudulent websitesjuliusbaerbanking[.]net
    baerjulius[.]com
    1 Jun 2026Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages 9385 6017
    5241 1652
    9454 0779
    29 May 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshttps://www.jyokmh.cn/auth/login
    https://www.jypolr.cn/auth/login
    https://www.jylosm.cn/auth/login
    hxxps://www.jyopjh.cn/auth/login
    29 May 2026Standard Chartered Bank (Hong Kong) LimitedFraudulent website and internet banking login screensc-permit[.]com
    28 May 2026Bank of China (Hong Kong) LimitedFraudulent website and phishing emailshxxps://www[.]privbochkg[.]com
    admin@privbochkg[.]com
    info@privatebochk[.]com
    27 May 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://facebooksafety[.]eu[.]cc/index/index/shacom
    27 May 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]receive-money[.]lol/merchant/bank-confirm/chb/148975494
    hxxps://facebooksafety[.]eu[.]cc/index/index/chb
    27 May 2026OCBC Bank (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing instant messageshxxps://www[.]ocbchk[.]com
    hxxps://carousell[.]receive-money[.]lol/merchant/bank-confirm/ocbc/148975494
    WhatsApp : +65 8184 8469
    26 May 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]receive-money[.]lol/merchant/bank-confirm/bea/148975494
    26 May 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]receive-money[.]lol/merchant/bank-confirm/shacom/148975494
    26 May 2026Bank of Communications (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxp://100[.]24[.]73[.]161/iptv-m3u-playlist-tata-play-upd-exclusive
    hxxps://carousell[.]receive-money[.]lol/merchant/bank-confirm/comm/148975494
    26 May 2026Chiyu Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell[.]receive-money[.]lol/merchant/bank-confirm/cybhk/148975494
    26 May 2026Bank Julius Baer & Co. Ltd.Fraudulent websiteremote[.]julius-baer[.]de
    22 May 2026Bank Julius Baer & Co. Ltd.Fraudulent websiteclient[.]portal-jbsecure[.]com
    22 May 2026EFG Bank AGFraudulent websites hxxps://eclinkspro[.]com
    hxxps://eclinkmax[.]com
    22 May 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]paynow-hk[.]mom/merchant/bank-confirm/ocbc/628803701
    21 May 2026Bank of China (Hong Kong) LimitedFraudulent mobile application (App)N/A
    20 May 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]paynow-hk[.]mom/merchant/bank-confirm/bea/628803701
    20 May 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]paynow-hk[.]mom/merchant/bank-confirm/shacom/628803701
    20 May 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]paynow-hk[.]mom/merchant/bank-confirm/chb/628803701
    20 May 2026Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://sccmobile[.]com
    sc-entitle[.]com
    20 May 2026EFG Bank AGFraudulent websiteshxxps://efglinks[.]com
    hxxps://eclinkhk[.]com
    hxxps://efgeclink[.]com
    19 May 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]paynow-hk[.]forum/merchant/bank-confirm/bea/213151415
    19 May 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]forum/merchant/bank-confirm/shacom/213151415
    hxxps://carousellss[.]blogster-hk[.]cc/index/index/shacom
    19 May 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]forum/merchant/bank-confirm/chb/213151415
    hxxps://carousellss[.]blogster-hk[.]cc/index/index/chb
    19 May 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]forum/merchant/bank-confirm/ocbc/213151415
    hxxps://carousellss[.]blogster-hk[.]cc/index/index/ocbc
    hxxps://carousell[.]money-shop[.]bond/merchant/bank-confirm/ocbc/570190358
    18 May 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]money-shop[.]bond/merchant/bank-confirm/bea/570190358
    18 May 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]money-shop[.]bond/merchant/bank-confirm/shacom/570190358
    18 May 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]money-shop[.]bond/merchant/bank-confirm/chb/570190358
    18 May 2026Bank Julius Baer & Co. Ltd.Fraudulent websitejulius-baer-cashcalc-proposal[.]pages[.]dev
    18 May 2026EFG Bank AGFraudulent websites and phishing instant messagesFraudulent websites:
    hxxps://www[.]efglink[.]com
    hxxps://apply[.]efglink[.]com/Fraudulent Whatsapp group:
    寰盈資管社N666
    14 May 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]site/merchant/bank-confirm/bea/550640773
    14 May 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]site/merchant/bank-confirm/shacom/550640773
    14 May 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]site/merchant/bank-confirm/chb/550640773
    14 May 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]site/merchant/bank-confirm/ocbc/550640773
    13 May 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]icu/merchant/bank-confirm/bea/953353671
    hxxps://facebook[.]paynow-hk[.]icu/merchant/bank-confirm/bea/679005216
    13 May 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]icu/merchant/bank-confirm/shacom/953353671
    hxxps://facebook[.]paynow-hk[.]icu/merchant/bank-confirm/shacom/679005216
    13 May 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]icu/merchant/bank-confirm/chb/953353671
    hxxps://facebook[.]paynow-hk[.]icu/merchant/bank-confirm/chb/679005216
    13 May 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/ocbc/831308389
    hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/ocbc/923418557
    hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/ocbc/324852701
    hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/ocbc/332810611
    hxxps://uafhk[.]survery[.]cfd/ocbchk
    hxxps://carousell[.]paynow-hk[.]icu/merchant/bank-confirm/ocbc/953353671
    13 May 2026The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]icu/merchant/bank-confirm/hsbc/953353671
    hxxps://facebook[.]paynow-hk[.]icu/merchant/bank-confirm/hsbc/679005216
    12 May 2026DBS Bank (Hong Kong) LimitedPhishing emailsDBSeAdvice_dbs[.]com@solartradinggroups[.]com
    12 May 2026Ant Bank (Hong Kong) LimitedPhishing instant messages25989378
    25989797
    25989459
    58078786
    25989458
    36866316
    92102516
    11 May 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/bea/831308389
    hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/bea/923418557
    hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/bea/324852701
    hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/bea/332810611
    11 May 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/shacom/831308389
    hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/shacom/923418557
    hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/shacom/324852701
    hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/shacom/332810611
    11 May 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/chb/831308389
    hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/chb/923418557
    hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/chb/324852701
    hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/chb/332810611
    11 May 2026DBS Bank (Hong Kong) LimitedFraudulent websitehxxps://dbstreasury[.]com
    11 May 2026Ele Bank LimitedFraudulent social media accounthxxps://www[.]facebook[.]com/EleBankHK
    11 May 2026Bank Julius Baer & Co. LtdFraudulent websitejuliusbaer[.]jackmassey[.]eu
    11 May 2026Dah Sing Bank, LimitedFraudulent social media postshxxps://www[.]facebook[.]com/ads/library/?id=1299050882171276
    hxxps://www[.]facebook[.]com/ads/library/?id=971121502303061
    hxxps://www[.]facebook[.]com/ads/library/?id=1161519973701769
    hxxps://www[.]facebook[.]com/ads/library/?id=1633448694580725
    hxxps://www[.]facebook[.]com/ads/library/?id=1649840289681500
    hxxps://www[.]facebook[.]com/ads/library/?id=2062774747974891
    hxxps://www[.]facebook[.]com/ads/library/?id=3457208361102731
    hxxps://www[.]facebook[.]com/ads/library/?id=944635915076635
    hxxps://www[.]facebook[.]com/ads/library/?id=1442415690987729
    hxxps://www[.]facebook[.]com/ads/library/?id=1790210135659774
    hxxps://www[.]facebook[.]com/ads/library/?id=877439922003085
    hxxps://www[.]facebook[.]com/ads/library/?id=1512090097276882
    hxxps://www[.]facebook[.]com/ads/library/?id=954259243982354
    hxxps://www[.]facebook[.]com/ads/library/?id=2802201963448243
    hxxps://www[.]facebook[.]com/ads/library/?id=1243474044279454
    hxxps://www[.]facebook[.]com/ads/library/?id=1653502582365079
    hxxps://www[.]facebook[.]com/ads/library/?id=1706317650823749
    11 May 2026China Construction Bank (Asia) Corporation LimitedFraudulent websites, internet banking login screens and mobile applications (Apps)hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/ccb/577759729
    hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/ccb/104431252
    hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/ccb/132250026
    hxxps://facebook[.]payme-hk[.]top/merchant/bank-confirm/ccb/991325761
    hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/ccb/097134799
    hxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/ccb/560356489
    hxxps://carousell[.]wix-org[.]cfd/index/index/ccb
    hxxps://carousell[.]payme-hk[.]space/merchant/bank-confirm/ccb/017654646
    hxxps://caronsell[.]payme-hk[.]space/merchant/bank-confirm/ccb/838831173
    hxxps://facebook[.]payme-hk[.]website/merchant/bank-confirm/ccb/848676678
    hxxps://carousell[.]payme-hk[.]fun/merchant/bank-confirm/ccb/123291486
    hxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=CC
    hxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/ccb/917500293
    hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/ccb/876134041
    hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/ccb/695718069
    hxxps://facebook[.]payme[.]cyou/merchant/bank-confirm/ccb/840389762
    hxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/ccb/353783888
    hxxps://www[.]uafhk[.]cfd/ccb
    hxxps://facebookprotect[.]fbpay[.]eu[.]cc/received/login/1776952865?_token=wlEcbGEak67t7Yyo0eviBO0MoTVdJke5wBXVYrrH&bank_id=CC
    hxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/ccb/299994475
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/492898993
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/069882363
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/951673436
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/925737170
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/501894543
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/782407485
    hxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=29
    hxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/ccb/917026133
    hxxps://stockslink[.]ar[.]aptoide[.]com/app
    hxxps://www[.]danji100[.]com/comment_126204_0[.]html
    hxxps://www[.]pgyer[.]com/lQgO
    hxxps://apps[.]appfollow[.]io/ios/ccb-hk-mo/1434519981?country=us
    hxxps://apps[.]appfollow[.]io/ios/jian-xing-gang-ao-shou-ji-ying-yong-cheng-shi/1434519981?country=hk
    hxxps://ccb-hk-mo[.]en[.]aptoide[.]com/versions
    hxxps://ccb-hk-mo[.]de[.]aptoide[.]com/app
    hxxps://andro[.]io/app/aastocks-ccba
    hxxps://ccb-hk-mo[.]kr[.]aptoide[.]com/app
    hxxps://chrome-stats[.]com/d/com[.]aastocks[.]ccba?hl=zh-CN
    hxxps://iphoneaddict[.]fr/apps/finance/ccb-asia-stockslink-mobile-app[.]html
    8 May 2026Ele Bank LimitedFraudulent social media accounthxxps://www[.]youtube[.]com/@elebank-hk
    7 May 2026Standard Chartered Bank (Hong Kong) LimitedFraudulent website and phishing instant messageshxxp://sc-verify[.]com
    6 May 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]mom/merchant/bank-confirm/bea/156578766
    6 May 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]mom/merchant/bank-confirm/shacom/156578766
    6 May 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]mom/merchant/bank-confirm/chb/156578766
    6 May 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/ocbc/730478320
    hxxps://carousell[.]paynow-hk[.]cfd/merchant/bank-confirm/ocbc/466206410
    hxxps://uafhk[.]sdatasurvey[.]com/pay/?hkid=HORIZON&hkid2=sky+blue&dp=50906-02-03
    5 May 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]cfd/merchant/bank-confirm/bea/466206410
    hxxps://facebook[.]paynow-hk[.]cyou/merchant/bank-confirm/bea/008035111
    hxxps://carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/bea/730478320
    5 May 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]cfd/merchant/bank-confirm/shacom/466206410
    hxxps://facebook[.]paynow-hk[.]cyou/merchant/bank-confirm/shacom/008035111
    hxxps://https://carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/shacom/730478320
    5 May 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]cfd/merchant/bank-confirm/chb/466206410
    hxxps://facebook[.]paynow-hk[.]cyou/merchant/bank-confirm/chb/008035111
    hxxps://carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/chb/730478320
    4 May 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/ocbc/917026133
    hxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=24
    4 May 2026China CITIC Bank International LimitedFraudulent websites and internet banking login screenshxxps://www[.]dolkhm[.]cn/auth/login
    hxxps://www[.]donjmj[.]cn/auth/login
    hxxps://www[.]drfsxc[.]cn/auth/login
    hxxps://www[.]drfvgb[.]cn/auth/login
    30 Apr 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=3
    hxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/bea/917026133
    30 Apr 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=34
    hxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/shacom/917026133
    30 Apr 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=25
    hxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/chb/917026133
    29 Apr 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/492898993
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/069882363
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/951673436
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/925737170
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/501894543
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/782407485
    29 Apr 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/492898993
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/069882363
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/951673436
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/925737170
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/501894543
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/782407485
    29 Apr 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/492898993
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/069882363
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/951673436
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/925737170
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/501894543
    hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/782407485
    29 Apr 2026Bank Julius Baer & Co. Ltd.Fraudulent websitewww[.]julius-baer[.]de
    28 Apr 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/bea/299994475
    28 Apr 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/shacom/299994475
    28 Apr 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/chb/299994475
    28 Apr 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/ocbc/299994475
    27 Apr 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://facebookprotect[.]fbpay[.]eu[.]cc/received/login/1776952865?_token=wlEcbGEak67t7Yyo0eviBO0MoTVdJke5wBXVYrrH&bank_id=BE
    27 Apr 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://facebookprotect[.]fbpay[.]eu[.]cc/received/login/1776952865?_token=wlEcbGEak67t7Yyo0eviBO0MoTVdJke5wBXVYrrH&bank_id=BE
    27 Apr 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://facebookprotect[.]fbpay[.]eu[.]cc/received/login/1776952865?_token=wlEcbGEak67t7Yyo0eviBO0MoTVdJke5wBXVYrrH&bank_id=BE
    27 Apr 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://www[.]uafhk[.]cfd/ocbchk
    hxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/ocbc/353783888
    27 Apr 2026China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://www[.]uafhk[.]cfd/cnbhk
    24 Apr 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/bea/353783888
    24 Apr 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/shacom/353783888
    24 Apr 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/chb/353783888
    hxxps://www[.]uafhk[.]cfd/chonghing
    24 Apr 2026Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://www[.]uafhk[.]cfd/fubon
    24 Apr 2026Bank of Communications (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/comm/353783888
    hxxps://www[.]uafhk[.]cfd/boc
    24 Apr 2026DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://www[.]uafhk[.]cfd/dbsnew
    23 Apr 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/bea/876134041
    hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/bea/695718069
    hxxps://facebook[.]payme[.]cyou/merchant/bank-confirm/bea/840389762
    23 Apr 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell.payme[.]cyou/merchant/bank-confirm/shacom/876134041
    hxxps://carousell.payme[.]cyou/merchant/bank-confirm/shacom/695718069
    hxxps://facebook.payme[.]cyou/merchant/bank-confirm/shacom/840389762
    23 Apr 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/chb/876134041
    hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/chb/695718069
    hxxps://facebook[.]payme[.]cyou/merchant/bank-confirm/chb/840389762
    23 Apr 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/cybhk/876134041
    hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/cybhk/695718069
    hxxps://facebook[.]payme[.]cyou/merchant/bank-confirm/cybhk/840389762
    23 Apr 2026Ant Bank (Hong Kong) LimitedPhishing instant messages852-25721006
    852-25721486
    852-25728066
    852-25729980
    22 Apr 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/bea/917500293
    22 Apr 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/shacom/917500293
    22 Apr 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/chb/917500293
    22 Apr 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/ocbc/917500293
    22 Apr 2026DBS Bank (Hong Kong) LimitedPhishing emailsenquiry[.]hk@dbsbks[.]com
    21 Apr 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]payme-hk[.]website/merchant/bank-confirm/bea/848676678
    hxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=BE
    21 Apr 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]payme-hk[.]fun/merchant/bank-confirm/shacom/123291486
    hxxps://facebook[.]payme-hk[.]website/merchant/bank-confirm/shacom/848676678
    hxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=SH
    21 Apr 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]payme-hk[.]website/merchant/bank-confirm/chb/848676678
    hxxps://carousell[.]payme-hk[.]fun/merchant/bank-confirm/chb/123291486
    hxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=CH
    21 Apr 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=OC
    21 Apr 2026Ant Bank (Hong Kong) LimitedPhishing instant messages852-26620193
    852-26620218
    852-94320427
    852-95293055
    20 Apr 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://caronsell[.]payme-hk[.]space/merchant/bank-confirm/shacom/838831173
    20 Apr 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://caronsell[.]payme-hk[.]space/merchant/bank-confirm/chb/838831173
    17 Apr 2026The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messagesN/A
    16 Apr 2026Dah Sing Bank, LimitedFraudulent websitehxxps://bankdahsing[.]com
    15 Apr 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]space/merchant/bank-confirm/shacom/017654646
    15 Apr 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]space/merchant/bank-confirm/chb/017654646
    15 Apr 2026Bank of China (Hong Kong) LimitedPhishing instant messages26620218
    14 Apr 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]wix-org[.]cfd/index/index/shacom
    14 Apr 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]wix-org[.]cfd/index/index/chb
    13 Apr 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/bea/560356489
    13 Apr 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/shacom/560356489
    13 Apr 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/chb/560356489
    13 Apr 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/ocbc/560356489
    13 Apr 2026China Construction Bank (Asia) Corporation LimitedFraudulent websites, internet banking login screens and mobile applications (Apps)hxxps://carousell[.]fps-me[.]cc/merchant/bank-confirm/ccb/372784801
    hxxps://carousell[.]fps-me[.]trade/merchant/bank-confirm/ccb/383574094
    hxxps://carousell[.]me-hk[.]sbs/merchant/bank-confirm/ccb/808815994
    hxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/ccb/678813307
    hxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/ccb/808247653
    hxxps://carousell[.]me-hk[.]club/merchant/bank-confirm/ccb/677681659
    hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/ccb/045260322
    hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/ccb/226830986
    hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/ccb/069247227
    hxxps://carousell[.]me-fps[.]cyou/merchant/bank-confirm/ccb/368981874
    hxxps://carousells[.]ai-verfolgn[.]com/index/index/ccb
    hxxps://carousell[.]me-fps[.]bond/merchant/bank-confirm/ccb/442966022
    hxxps://carousell[.]me-fps[.]bond/merchant/bank-confirm/ccb/580633206
    hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/ccb/217091183
    hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/ccb/096706206
    hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/ccb/467049698
    hxxps://facebook[.]fps-hk[.]giving/merchant/bank-confirm/ccb/994618980
    hxxps://carousell[.]fps-hk[.]gives/merchant/bank-confirm/ccb/945636661
    hxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/ccb/641606387
    hxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/ccb/184885300
    hxxps://uafinance[.]cfd/ccb/
    hxxps://carousell[.]hk-me[.]bond/merchant/bank-confirm/ccb/990848388
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/ccb/670305675
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/ccb/752897650
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/ccb/631408134
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/ccb/394127813
    hxxps://carousell[.]me-fps-hk[.]cfd/merchant/bank-confirm/ccb/990549721
    hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/ccb/888085429
    hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/ccb/553533668
    hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/ccb/591966603
    hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/ccb/282133423
    hxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/ccb/953926045
    hxxps://carousell[.]fps-me-hk[.]cfd/merchant/bank-confirm/ccb/865948709
    hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bank-confirm/ccb/515371214
    hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/ccb?generatedUrl=hxxp%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf
    hxxp://carousell[.]mamba-data[.]cfd/ccb/
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/857198040
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/233017638
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/746402034
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/128066989
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/912641956
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/359362308
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/136952723
    hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/ccb/322717595
    hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/ccb/484157566
    hxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/ccb/021277348
    hxxps://carousell[.]fps-hk[.]express/merchant/bank-confirm/ccb/298255317
    hxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/ccb/148779651
    hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/ccb/804088327
    hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/ccb/882735344
    hxxps://m[.]duote[.]com/android/971079[.]html
    hxxps://www[.]duote[.]com/android/971079[.]html
    hxxps://m[.]danji100[.]com/app/132915[.]html
    hxxps://www[.]danji100[.]com/app/132915[.]html
    hxxp://m[.]2265[.]com/down/545617[.]html
    hxxp://www[.]2265[.]com/soft/545617[.]html
    hxxps://spark[.]mwm[.]ai/us/apps/ccb-hk-mo-mobile-app/1434519981
    10 Apr 2026Bank of Singapore LimitedFraudulent social media accounthxxps://www[.]tiktok[.]com/@bankofsingaporein
    9 Apr 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/bea/577759729
    hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/bea/104431252
    hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/bea/132250026
    hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/bea/097134799
    9 Apr 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/shacom/577759729
    hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/shacom/104431252
    hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/shacom/132250026
    hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/shacom/097134799
    9 Apr 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/chb/577759729
    hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/chb/104431252
    hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/chb/132250026
    hxxps://facebook[.]payme-hk[.]top/merchant/bank-confirm/chb/991325761
    hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/chb/097134799
    9 Apr 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/ocbc/097134799
    hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/ocbc/577759729
    hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/ocbc/104431252
    hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/ocbc/132250026
    hxxps://facebook[.]payme-hk[.]top/merchant/bank-confirm/ocbc/991325761
    9 Apr 2026The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/hsbc/104431252
    hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/hsbc/577759729
    hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/hsbc/132250026
    hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/hsbc/097134799
    8 Apr 2026Bank Julius Baer & Co. Ltd.Fraudulent websitesjuliusbaerprivate[.]com
    juliusbaercorporation[.]com
    1 Apr 2026DBS Bank (Hong Kong) LimitedPhishing emails support@bluehost[.]com
    1 Apr 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://www[.]oijkzs[.]cn/auth/login
    hxxps://www[.]ouhgfb[.]cn/auth/login
    hxxps://www[.]ojnhmb[.]cn/auth/login
    hxxps://www[.]okjnhm[.]cn/auth/login
    31 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/bea/148779651
    hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/bea/804088327
    hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/bea/882735344
    31 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/shacom/804088327
    hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/shacom/882735344
    hxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/shacom/148779651
    31 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/chb/148779651
    hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/chb/804088327
    hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/chb/882735344
    31 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/ocbc/804088327
    hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/ocbc/882735344
    hxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/ocbc/148779651
    30 Mar 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]express/merchant/bank-confirm/chb/298255317
    30 Mar 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://www[.]plkinm[.]cn/auth/login
    hxxps://www[.]pihngt[.]cn/auth/login
    27 Mar 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/bea/021277348
    27 Mar 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/shacom/021277348
    27 Mar 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/chb/021277348
    27 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxp://carousell[.]finalizepayments[.]shop/v3/banks/ocbc
    hxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/ocbc/021277348
    26 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/bea/322717595
    hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/bea/484157566
    26 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/shacom/322717595
    hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/shacom/484157566
    26 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/chb/322717595
    hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/chb/484157566
    26 Mar 2026DBS Bank (Hong Kong) LimitedPhishing emailsnoreply@notify[.]thinkific[.]com
    26 Mar 2026Livi Bank LimitedPhishing instant messagesN/A
    26 Mar 2026Ant Bank (Hong Kong) LimitedPhishing instant messagesN/A
    25 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/857198040
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/233017638
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/746402034
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/912641956
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/359362308
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/136952723
    25 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/857198040
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/233017638
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/746402034
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/128066989
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/912641956
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/136952723
    25 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/857198040
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/233017638
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/746402034
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/cnb/128066989
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/912641956
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/359362308
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/136952723
    25 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]shoproductinfob[.]shop/v3/banks/ocbc?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf
    hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bank-confirm/ocbc/515371214
    hxxps://carousell[.]fps-me-hk[.]cfd/merchant/bank-confirm/ocbc/865948709
    carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/857198040 – 84830635
    carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/233017638 – 84830649
    carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/746402034 – 84830663
    carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/912641956 – 84830665
    carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/359362308 – 84830671
    carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/136952723 - 84830677
    25 Mar 2026Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://061a7[.]net/0426ad8a
    hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/boc/121176458
    24 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me-hk[.]cfd/merchant/bankconfirm/bea/865948709
    hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bankconfirm/bea/515371214
    hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/bea?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf
    24 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me-hk[.]cfd/merchant/bank-confirm/shacom/865948709
    hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bank-confirm/shacom/515371214
    hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/shacom?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf
    24 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me-hk[.]cfd/merchant/bank-confirm/chb/865948709
    hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bank-confirm/chb/515371214
    hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/cybhk?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf
    24 Mar 2026Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]shoproductinfob[.]shop/v3/banks/fubon?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f 1f00e-88ed-4624-a645-0687bca88aaf
    24 Mar 2026DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]shoproductinfob[.]shop/v3/banks/dbs?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf
    23 Mar 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/bea/953926045
    23 Mar 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/shacom/953926045
    23 Mar 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/chb/953926045
    23 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/ocbc/591966603
    hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/ocbc/282133423
    hxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/ocbc/953926045
    23 Mar 2026Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages +852 95487742
    20 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/bea/591966603
    hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/bea/282133423
    20 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/shacom/591966603
    hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/shacom/282133423
    20 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/chb/591966603
    hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/chb/282133423
    19 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps[:]//carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/bea/888085429
    hxxps[:]//carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/bea/553533668
    19 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/shacom/888085429
    hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/shacom/553533668
    19 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/chb/888085429
    hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/chb/553533668
    19 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/ocbc/888085429
    hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/ocbc/553533668
    18 Mar 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]me-fps-hk[.]cfd/merchant/bank-confirm/bea/990549721
    18 Mar 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]me-fps-hk[.]cfd/merchant/bank-confirm/shacom/990549721
    18 Mar 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]me-fps-hk[.]cfd/merchant/bank-confirm/chb/990549721
    18 Mar 2026Ant Bank (Hong Kong) LimitedPhishing instant messages852-60474101
    17 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://uafinance[.]cfd/beabank/
    hxxps://carousell[.]hk-me[.]bond/merchant/bank-confirm/bea/990848388
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/bea/670305675
    hxxps://carousell[.]hk-me[.]click/merchant/bankc-onfirm/bea/752897650
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/bea/631408134
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/bea/394127813
    17 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://uafinance[.]cfd/shanq/
    hxxps://carousell[.]hk-me[.]bond/merchant/bank-confirm/shacom/990848388 hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/shacom/670305675
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/shacom/752897650
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/shacom/631408134 hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/shacom/394127813
    17 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://uafinance[.]cfd/chonghing/
    hxxps://carousell[.]hk-me[.]bond/merchant/bank-confirm/chb/990848388
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/chb/670305675
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/chb/752897650
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/chb/631408134
    hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/chb/394127813
    17 Mar 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://www[.]eknjmb[.]cn/auth/login
    hxxps://www[.]pwfmbc[.]cn/auth/login
    hxxps://www[.]phnjbg[.]cn/auth/login
    hxxps://www[.]ekjnhg[.]cn/auth/login
    hxxps://www[.]eikjnh[.]cn/auth/login
    17 Mar 2026Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://uafinance[.]cfd/fubon/
    17 Mar 2026China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://uafinance[.]cfd/cnbhk/
    17 Mar 2026Bank of Communications (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://uafinance[.]cfd/boc
    17 Mar 2026Ant Bank (Hong Kong) LimitedPhishing instant messages852-37057201
    17 Mar 2026Bank Julius Baer & Co. Ltd.Fraudulent websitesjuliusbar[.]eu Julius-bar[.]com
    16 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://uafinance[.]cfd/pay/?hkid=GROUP&hkid2=Multi-layered&dp=81204-02-01
    13 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/bea/641606387
    hxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/bea/184885300
    13 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/shacom/641606387
    hxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/shacom/184885300
    13 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/chb/641606387
    hxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/chb/184885300
    13 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/ocbc/641606387
    hxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/ocbc/184885300
    13 Mar 2026Bank of China (Hong Kong) LimitedFraudulent mobile application (App)N/A
    13 Mar 2026Bank Julius Baer & Co. Ltd.Fraudulent websiteclient[.]juliusbaerireland[.]com
    12 Mar 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]gives/merchant/bank-confirm/bea/945636661
    12 Mar 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]gives/merchant/bank-confirm/shacom/945636661
    12 Mar 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]gives/merchant/bank-confirm/chb/945636661
    11 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/bea/217091183
    hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/bea/096706206
    hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/bea/467049698
    11 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/shacom/217091183
    hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/shacom/096706206
    hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/shacom/467049698
    10 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-fps[.]cyou/merchant/bankconfirm/bea/368981874
    hxxps://carousell[.]me-fps[.]bond/merchant/bankconfirm/bea/442966022
    hxxps://carousell[.]me-fps[.]bond/merchant/bankconfirm/bea/580633206
    10 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-fps[.]cyou/merchant/bank-confirm/shacom/368981874
    hxxps://carousells[.]ai-verfolgn[.]com/index/index/shacom
    hxxps://carousell[.]me-fps[.]bond/merchant/bank-confirm/shacom/442966022
    hxxps://carousell[.]me-fps[.]bond/merchant/bank-confirm/shacom/580633206
    10 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-fps[.]cyou/merchant/bank-confirm/chb/368981874
    hxxps://carousell[.]me-fps[.]bond/merchant/bank-confirm/chb/442966022
    hxxps://carousells[.]ai-verfolgn[.]com/index/index/chb
    hxxps://carousell[.]me-fps[.]bond/merchant/bank-confirm/chb/580633206
    10 Mar 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://www[.]thgbvn[.]cn/auth/login
    hxxps://www[.]trefdg[.]cn/auth/login
    10 Mar 2026The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://carousells[.]ai-verfolgn[.]com/index/index/hsbc
    9 Mar 2026The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxps://wapus[.]xyz
    9 Mar 2026China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]mamba-data[.]cfd/ccb
    hxxps://carousell[.]fps-me[.]icu/merchant/bank-confirm/ccb/147204999
    hxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/ccb/615108652
    hxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/ccb/522444241
    hxxps://metapay-shop[.]productsbuddy[.]shop/banks/ccb
    hxxps://carousell[.]hk-fps[.]sale/merchant/bank-confirm/ccb/135248663
    hxxps://carousell[.]fps-hk[.]trade/merchant/bank-confirm/ccb/964182044
    hxxps://carousell[.]hk-fps[.]club/merchant/bank-confirm/ccb/075100294
    hxxps://carousell[.]hk-fps[.]club/merchant/bank-confirm/ccb/474463918
    hxxps://carousell[.]hk-fps[.]trade/merchant/bank-confirm/ccb/953558840
    hxxps://carousell[.]hk-pay[.]lat/merchant/bank-confirm/ccb/939826058
    hxxps://carousell[.]hk-pay[.]lat/merchant/bank-confirm/ccb/519525501
    hxxps://carousell[.]hk-pay[.]space/merchant/bank-confirm/ccb/755189851
    hxxps://carousell[.]fps-hk[.]vu/merchant/bank-confirm/ccb/057087175
    hxxps://carousell[.]fps-hk[.]vu/merchant/bank-confirm/ccb/496254960
    hxxps://carousell[.]fps-me[.]sale/merchant/bank-confirm/ccb/257873377
    6 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-hk[.]biz/merchant/bankconfirm/bea/045260322
    hxxps://carousell[.]me-hk[.]biz/merchant/bankconfirm/bea/226830986
    hxxps://carousell[.]me-hk[.]biz/merchant/bankconfirm/bea/069247227
    6 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/shacom/045260322
    hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/shacom/226830986
    hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/shacom/069247227
    6 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/chb/045260322
    hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/chb/226830986
    hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/chb/069247227
    6 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/ocbc/045260322
    hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/ocbc/069247227
    hxxps://carousell[.]me-hk[.]club/merchant/bank-confirm/ocbc/677681659
    6 Mar 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://www[.]rfdfcv[.]cn/auth/login
    hxxps://www[.]rdfgvn[.]cn/auth/login
    5 Mar 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]me-hk[.]club/merchant/bank-confirm/bea/677681659
    5 Mar 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]me-hk[.]club/merchant/bank-confirm/shacom/677681659
    5 Mar 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]me-hk[.]club/merchant/bank-confirm/chb/677681659
    5 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/ocbc/678813307
    hxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/ocbc/808247653
    5 Mar 2026Ant Bank (Hong Kong) LimitedPhishing instant messages852-60313602
    4 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/bea/678813307
    hxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/bea/808247653
    4 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/shacom/678813307
    hxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/shacom/808247653
    4 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/chb/678813307
    hxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/chb/808247653
    4 Mar 2026Bank Julius Baer & Co. Ltd.Fraudulent websiteinterface[.]onlinemagestion[.]com
    3 Mar 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me[.]cc/merchant/bankconfirm/bea/372784801
    hxxps://carousell[.]fps-me[.]trade/merchant/bankconfirm/bea/383574094
    hxxps://carousell[.]me-hk[.]sbs/merchant/bankconfirm/bea/808815994
    3 Mar 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]me-hk[.]sbs/merchant/bank-confirm/shacom/808815994
    hxxps://carousell[.]fps-me[.]cc/merchant/bank-confirm/shacom/372784801
    hxxps://carousell[.]fps-me[.]trade/merchant/bank-confirm/shacom/383574094
    3 Mar 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me[.]cc/merchant/bank-confirm/chb/372784801
    hxxps://carousell[.]fps-me[.]trade/merchant/bank-confirm/chb/383574094
    3 Mar 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me[.]sale/merchant/bank-confirm/ocbc/257873377
    hxxps://carousell[.]fps-hk[.]vu/merchant/bank-confirm/ocbc/057087175
    hxxps://carousell[.]fps-hk[.]vu/merchant/bank-confirm/ocbc/496254960
    hxxp://carousell[.]hk-pay[.]lat/merchant/bank-confirm/ocbc/519525501
    hxxps://carousell[.]fps-me[.]cc/merchant/bank-confirm/ocbc/372784801
    hxxps://carousell[.]hk-fps[.]trade/merchant/bank-confirm/ocbc/953558840
    3 Mar 2026Bank of Singapore LimitedFraudulent social media accounthxxps://t[.]me/Bank_of_Singapore_1
    2 Mar 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-me[.]sale/merchant/bank-confirm/bea/257873377
    2 Mar 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-me[.]sale/merchant/bank-confirm/shacom/257873377
    2 Mar 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-me[.]sale/merchant/bank-confirm/chb/257873377
    27 Feb 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps[:]//carousell[.]fps-hk[.]vu/merchant/bankconfirm/bea/057087175
    hxxps[:]//carousell[.]fps-hk[.]vu/merchant/bankconfirm/bea/496254960
    27 Feb 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]vu/merchant/bank-confirm/chb/057087175
    hxxps://carousell[.]fps-hk[.]vu/merchant/bank-confirm/chb/496254960
    26 Feb 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]space/merchant/bank-confirm/bea/755189851
    26 Feb 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]space/merchant/bank-confirm/shacom/755189851
    26 Feb 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]space/merchant/bank-confirm/chb/755189851
    26 Feb 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]space/merchant/bank-confirm/ocbc/755189851
    26 Feb 2026Ant Bank (Hong Kong) LimitedFraudulent websitehxxps://ali[.]yhqali[.]top/
    25 Feb 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-pay[.]lat/merchant/bank-select/939826058
    hxxps://carousell[.]hk-pay[.]lat/merchant/bank-confirm/bea/939826058
    hxxps://carousell[.]hk-pay[.]lat/merchant/bank-confirm/bea/519525501
    25 Feb 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-pay[.]lat/merchant/bank-confirm/shacom/939826058
    hxxps://carousell[.]hk-pay[.]lat/merchant/bank-confirm/shacom/519525501
    25 Feb 2026Banque Pictet & Cie SAFraudulent websites, social media accounts, mobile applications (Apps) and phishing instant messagesFraudulent Telegram Group:
    Group Name: “Pictet Official Channel”
    Link to group: “hxxps://t[.]me/Pictet_Group”Fraudulent Websites:
    www[.]pictetcrypto[.]org
    www[.]ag1in[.]comFraudulent TikTok Accounts:
    @jbahiz49796
    @laudraalves
    @dhaiftcqkmlcq5
    @jhduz9486shepFraudulent Blockchain Top-Level Domains:
    grouppictet[.]crypto
    pictetgroup[.]crypto
    24 Feb 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]trade/merchant/bank-confirm/bea/953558840
    24 Feb 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-fps[.]club/merchant/bank-confirm/shacom/474463918
    hxxps://carousell[.]hk-fps[.]trade/merchant/bank-confirm/shacom/953558840
    24 Feb 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]trade/merchant/bank-confirm/chb/953558840
    24 Feb 2026The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages+855 18 938 9461
    23 Feb 2026Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages and phishing emailsTelephone numbers:
    59225538
    28661971Email address:
    gilbert[.]ck[.]ta@icbcasia[.]com
    20 Feb 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]club/merchant/bank-confirm/bea/474463918
    20 Feb 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]club/merchant/bank-confirm/chb/474463918
    20 Feb 2026Bank Julius Baer & Co. Ltd.Fraudulent websitejulius-bar[.]netlify[.]app
    16 Feb 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]club/merchant/bankconfirm/bea/075100294
    16 Feb 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]club/merchant/bank-confirm/shacom/075100294
    16 Feb 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]club/merchant/bank-confirm/chb/075100294
    13 Feb 2026Ant Bank (Hong Kong) LimitedFraudulent websitehxxps://m[.]alipro[.]top
    12 Feb 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://at[.]hrxphjcj[.]icu/
    hxxps://latest[.]qybtsena[.]icu/
    hxxps://metapay-marketplace[.]producthubintl[.]shop/banks/cybhk
    12 Feb 2026Ant Bank (Hong Kong) LimitedFraudulent websitehxxps://ali[.]hxqzme[.]top
    11 Feb 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://www[.]carousell-hk-secureurl[.]shop/
    hxxps://carousell-hk-secureurl[.]shop/checkout/
    hxxps://carousell-hk-secureurl[.]shop/bank-of-east-asia/
    hxxps://carousell[.]hk-fps[.]biz/merchant/bankconfirm/bea/171419453
    11 Feb 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]biz/merchant/bank-confirm/shacom/171419453
    11 Feb 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]biz/merchant/bank-confirm/chb/171419453
    11 Feb 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]trade/merchant/bank-confirm/ocbc/964182044
    11 Feb 2026Bank Julius Baer & Co. Ltd.Fraudulent websitejuliusbar[.]netlify[.]app
    10 Feb 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-fps[.]sale/merchant/bank-confirm/bea/135248663
    hxxps://carousell[.]fps-hk[.]trade/merchant/bank-confirm/bea/964182044
    10 Feb 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-fps[.]sale/merchant/bank-confirm/shacom/135248663
    hxxps://carousell[.]fps-hk[.]trade/merchant/bank-confirm/shacom/964182044
    10 Feb 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]trade/merchant/bank-confirm/chb/964182044
    hxxps://carousell[.]hk-fps[.]sale/merchant/bank-confirm/chb/135248663
    10 Feb 2026The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/hsbc/615108652
    hxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/hsbc/522444241
    hxxps://metapay-shop[.]productsbuddy[.]shop/banks/hsbc
    6 Feb 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://metapay-shop[.]productsbuddy[.]shop/banks/bea
    6 Feb 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://metapay-shop[.]productsbuddy[.]shop/banks/shacom
    6 Feb 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://metapay-shop[.]productsbuddy[.]shop/banks/cybhk
    6 Feb 2026Chiyu Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://metapay-shop[.]productsbuddy[.]shop/banks/chb
    6 Feb 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/ocbc/522444241
    hxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/ocbc/615108652
    hxxps://metapay-shop[.]productsbuddy[.]shop/banks/ocbc
    6 Feb 2026Standard Chartered Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://metapay-shop[.]productsbuddy[.]shop/banks/sc
    6 Feb 2026China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://metapay-shop[.]productsbuddy[.]shop/banks/citic
    6 Feb 2026Bank of Communications (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://metapay-shop[.]productsbuddy[.]shop/banks/comm
    5 Feb 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]fps-hk[.]band/merchant/bankconfirm/bea/615108652
    hxxps://facebook[.]fps-hk[.]band/merchant/bankconfirm/bea/522444241
    5 Feb 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/shacom/522444241
    hxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/shacom/615108652
    5 Feb 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/chb/522444241
    hxxps://facebook[.]fps-hk[.]band/merchant/bank-confirm/chb/615108652
    5 Feb 2026China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]fokizy[.]shop/login/235SB117XK676W3361830
    hxxps://carousell-hk[.]fokizy[.]shop/login/172WH717TS676O6856832
    hxxps://carousell-hk[.]fokizy[.]shop/login/314OG017QJ676J6893137
    hxxps://carousell-hk[.]fokizy[.]shop/login/389ZZ417PE676R6924722
    hxxps://carousell-hk[.]fokizy[.]shop/login/389ND417BC676B6924722
    hxxps://carousell-hk[.]fokizy[.]shop/login/140GM017UF676M7174429
    hxxps://carousell-hk[.]fokizy[.]shop/login/350TK517DL676D7202224
    hxxps://carousell-hk[.]jishinok[.]shop/login/185QV817ZM678J1080583
    hxxps://carousell-hk[.]kinnok[.]shop/login/195ZJ717SD678P9202534
    hxxps://carousell-hk[.]benokoyo[.]shop/login/172UB517GP679C8981299
    hxxps://carousell-hk[.]benokoyo[.]shop/login/349BI817RQ679P8979588
    hxxps://carousell-hk[.]nokton[.]shop/login/227QI517RJ680N6960847
    hxxps://carousell-hk[.]nokton[.]shop/login/177YI417SN680K6962436
    hxxps://carousell-hk[.]nokton[.]shop/login/356VV517GJ680R6973337
    hxxps://carousell-hk[.]nokton[.]shop/login/227VF517LY680Z6960847
    hxxps://carousell-hk[.]nokton[.]shop/login/163AG117AY680L6963815
    hxxps://carousell-hk[.]nokton[.]shop/login/395JC517EF680H6960087
    hxxps://carousell[.]fps-hk-hk[.]click/merchant/bank-confirm/ccb/793979240
    hxxps://carousell-hk[.]nokton[.]shop/login/201ZN917BP681S5443596
    hxxps://carousell-hk[.]nokton[.]shop/login/269WO017RK681T5444249
    hxxps://carousell-hk[.]nokton[.]shop/login/316WZ617XY681U5444898
    hxxps://carousell-hk[.]nokton[.]shop/login/149UJ717NV681C5445169
    hxxps://carousell-hk[.]nokton[.]shop/login/279DA217XP681B5443991
    hxxps://carousell-hk[.]nokton[.]shop/login/262SK317HL681R2090557
    hxxps://carousell-hk[.]nokton[.]shop/login/348HH117MS681C5446654
    hxxps://carousell-hk[.]trendbok[.]shop/login/109GX217RD683R2427927
    hxxps://carousell-hk[.]trendbok[.]shop/login/389JY617EM683J2428198
    hxxps://carousell-hk[.]trendbok[.]shop/login/273EK617KQ683G2356113
    hxxps://carousell[.]delivering[.]help/merchant/bank-confirm/ccb/619846785
    hxxps://carousell-hk[.]bokaptoto[.]shop/login/361GB917TJ685A0102283
    hxxps://carousell-hk[.]daboki[.]shop/login/208WP617KI685U6776139
    hxxps://facebook[.]fps-hk[.]me/merchant/bank-confirm/ccb/952240604
    hxxps://facebook[.]fps-hk[.]me/merchant/bank-confirm/ccb/272482410
    hxxps://carousell-hk[.]gioire[.]shop/login/217AX117FN693X1397155
    hxxps://carousell-hk[.]mercaregion[.]shop/login/175XF917FH693H7693980
    hxxps://carousell[.]fps-me[.]cfd/merchant/bank-confirm/ccb/426451693
    hxxps://lalamove[.]my-order[.]icu/auth/239132490?refer=&bank=29
    hxxps://carousell[.]fps-hk[.]casa/merchant/bank-confirm/ccb/240603445
    hxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/ccb/003530737
    hxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/ccb/480154562
    hxxps://asiaccb-hk[.]com
    4 Feb 2026Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages+852 52330075
    +852 38974122
    3 Feb 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]mamba-data[.]cfd/beabank
    hxxps://carousell[.]fps-me[.]icu/merchant/bank-confirm/bea/147204999
    3 Feb 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me[.]icu/merchant/bank-confirm/shacom/147204999
    hxxps://carousell[.]mamba-data[.]cfd/shanq
    3 Feb 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]mamba-data[.]cfd/chonghing
    hxxps://carousell[.]fps-me[.]icu/merchant/bank-confirm/chb/147204999
    3 Feb 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://www[.]esdfvc[.]cn/auth/login
    hxxps://www[.]easdxf[.]cn/auth/login
    3 Feb 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]mamba-data[.]cfd/ocbchk
    hxxps://carousell[.]fps-me[.]icu/merchant/bank-confirm/ocbc/147204999
    3 Feb 2026DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]mamba-data[.]cfd/dbsnew
    2 Feb 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me[.]forum/merchant/bankconfirm/bea/003530737
    hxxps://carousell[.]fps-me[.]forum/merchant/bankconfirm/bea/480154562
    2 Feb 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/shacom/480154562
    2 Feb 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/chb/003530737
    hxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/chb/480154562
    2 Feb 2026Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/dahsing/003530737
    hxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/dahsing/480154562
    2 Feb 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/ocbc/480154562
    hxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/ocbc/003530737
    2 Feb 2026Bank of Communications (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-me[.]forum/merchant/bank-confirm/comm/480154562
    30 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://lalamove[.]my-order[.]icu/auth/239132490?refer=&bank=3
    hxxps://carousell[.]fps-hk[.]casa/merchant/bank-confirm/bea/240603445
    30 Jan 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://lalamove[.]my-order[.]icu/auth/239132490?refer=&bank=34
    hxxps://carousell[.]fps-hk[.]casa/merchant/bank-confirm/shacom/240603445
    30 Jan 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://lalamove[.]my-order[.]icu/auth/239132490?refer=&bank=25
    hxxps://carousell[.]fps-hk[.]casa/merchant/bank-confirm/chb/240603445
    30 Jan 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]casa/merchant/bank-confirm/ocbc/240603445
    30 Jan 2026Bank Julius Baer & Co. Ltd.Fraudulent websitejuliusbaer[.]netlify[.]app
    27 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]gioire[.]shop/login/378OV217ZO693S1531363
    hxxps://carousell-hk[.]mercaregion[.]shop/login/175JG917OU693T7693980
    hxxps://carousell[.]fps-me[.]cfd/merchant/bank-confirm/bea/426451693
    27 Jan 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]mercaregion[.]shop/login/175FF917BS693O7693980
    hxxps://carousell[.]fps-me[.]cfd/merchant/bank-confirm/shacom/426451693
    hxxps://carousell-hk[.]gioire[.]shop/login/378WY217HR693W1531363
    27 Jan 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]gioire[.]shop/action/150KQ017UW693I1504294
    hxxps://carousell-hk[.]mercaregion[.]shop/login/175LD917NP693A7693980
    hxxps://carousell[.]fps-me[.]cfd/merchant/bank-confirm/chb/426451693
    26 Jan 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://shekxh[.]cn/
    hxxps://carousell[.]fps-me[.]cfd/merchant/bank-confirm/cybhk/426451693
    26 Jan 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-me[.]cfd/merchant/bank-confirm/ocbc/426451693
    23 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps[:]//facebook[.]fps-hk[.]me/merchant/bankconfirm/ bea/95224060
    hxxps[:]//facebook[.]fps-hk[.]me/merchant/bankconfirm/ bea/272482410
    23 Jan 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps[:]//facebook[.]fps-hk[.]me/merchant/bank-confirm/shacom/95224060
    hxxps[:]//facebook[.]fps-hk[.]me/merchant/bank-confirm/shacom/272482410
    23 Jan 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps[:]//facebook[.]fps-hk[.]me/merchant/bank-confirm/chb/952240604
    hxxps[:]//facebook[.]fps-hk[.]me/merchant/bank-confirm/chb/272482410
    23 Jan 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps[:]//facebook[.]fps-hk[.]me/merchant/bank-confirm/ocbc/952240604
    hxxps[:]//facebook[.]fps-hk[.]me/merchant/bank-confirm/ocbc/272482410
    22 Jan 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps[:]//www[.]wsdcxv[.]cn/auth/login
    hxxps[:]//www[.]wdfvcvb[.]cn/auth/login
    hxxps[:]//www[.]wrtgfv[.]cn/auth/login
    22 Jan 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps[:]//carousell-hk[.]toynok[.]shop/action/165CY417GV679Q5199483/
    hxxps[:]//carousell-hk[.]kinnok[.]shop/action/353TO017DS678A9229148
    hxxps[:]//carousell-hk[.]janbok[.]shop/login/279DF217ET681V5443991/
    hxxps[://]carousell-hk[.]bokaptoto[.]shop/action/189LO517NO684K8435331
    20 Jan 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps[:]//carousellhk[.]daboki[.]shop/login/208TN617LP685Y6776139
    20 Jan 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps[:]//carousell-hk[.]daboki[.]shop/login/208ED617LB685Y6776139
    20 Jan 2026Chiyu Banking Corporation Limited

    Fraudulent websites and internet banking login screens

    Fraudulent websites and internet banking login screens

    hand[.]qsbfjm[.]cn
    hxxps[:]//www[.]qedcfvb.cn/auth/login
    hxxps[:]//www[.]wkfjnm.cn/auth/login
    hxxps[:]//www[.]qsdfgm.cn/auth/login
    20 Jan 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps[:]//carousell-hk[.]daboki[.]shop/login/208LT617LM685G6776139”
    20 Jan 2026Bank Julius Baer & Co. Ltd.Fraudulent websitebpjuliusbaer[.]com
    19 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps[:]//carousell-hk[.]bokaptoto[.]shop/login/329QE617SG685C0150394
    hxxps[:]//urge[.]sa[.]com/beahk/hkbea
    19 Jan 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps[:]//carousell-hk[.]bokaptoto[.]shop/login/329LR617VV685K0150394
    19 Jan 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps[:]//carousell-hk[.]bokaptoto[.]shop/login/329IH617CM685J0150394
    19 Jan 2026Industrial Bank Co., Ltd.Fraudulent websitehxxps[:]//www[.]industrialbkhk[.]com/ebanking/pages/login[.]php?accesscheck=%2Febanking%2Fpages%2Findex[.]php
    19 Jan 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps[:]//carousell-hk[.]bokaptoto[.]shop/login/361WY917RI685G0102283
    16 Jan 2026The Bank of East Asia, LimitedFraudulent websites, internet banking login screens and phishing emailhxxps[:]//carousell[.]delivering[.]help/merchant/bankconfirm/bea/619846785
    https[:]//redirect[.]greenradar[.]com/eyJhbGciOiJIUzI1 NiIsInR5cCI6IkpXVCJ9[.]eyJtYWlsX2lkIjoiSEswMk VTRzAxQzpDMTYxNUI5MEFDRi5BOUIzMjplNm MxOGE1MGZkIiwidG9fYWRkcmVzcyI6WyJ3aHd 1e15zaGtwLmNvbSJdLCJkb21haW4iOiJzaGtwLmNv bSIsImV4cCI6MjYzMTc0ODEyNX0[.]etsRRDODR4 fgEdPuPYqaYVf_TXcSpt5uiuarTin6VKU/readonly/ht tps[:]//urge[.]sa.com/beaonlpin
    kontakt[@]gym-hermann[.]bildung-lsa[.]de
    16 Jan 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps[:]//carousell[.]delivering[.]help/merchant/bank-confirm/shacom/619846785
    16 Jan 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps[:]//carousell[.]delivering[.]help/merchant/bank-confirm/ocbc/619846785
    16 Jan 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps[:]//carousell[.]delivering[.]help/merchant/bank-confirm/chb/619846785
    16 Jan 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps[:]//www[.]ajdhvn[.]cn/auth/login
    hxxps[:]//www[.]jghfdz[.]cn/auth/login
    hxxps[:]//www[.]jnhnhg[.]cn/auth/login
    hxxps[:]//www[.]jgfrgb[.]cn/auth/login
    hxxps[:]//www[.]pokngb[.]cn/auth/login
    15 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]trendbok[.]shop/login/109XN217HA683P2427927
    hxxps://carousell-hk[.]trendbok[.]shop/login/273VW617QB683N2356113
    hxxps://carousell-hk[.]trendbok[.]shop/login/389FY617SC683M2428198
    15 Jan 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]trendbok[.]shop/login/109XK217IO683N2427927
    hxxps://carousell-hk[.]trendbok[.]shop/login/273CH617BV683A2356113
    hxxps://carousell-hk[.]trendbok[.]shop/login/389GE617BZ683Q2428198
    15 Jan 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxp://403[.]ujhikeu[.]cn/
    hxxps://carousell-hk[.]trendbok[.]shop/login/109XQ217KZ683Q2427927
    hxxps://carousell-hk[.]trendbok[.]shop/login/389ND617NC683R2428198
    hxxps://carousell-hk[.]trendbok[.]shop/login/273SZ617UR683D2356113
    15 Jan 2026Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]delivering[.]help/merchant/bank-confirm/fubon/619846785
    15 Jan 2026Bank of Singapore LimitedFraudulent social media accounthxxps://www[.]tiktok[.]com/@bankofsingapore
    14 Jan 2026The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]benokoyo[.]shop/login/274HD217SE682J1928641
    14 Jan 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk-hk[.]cyou/merchant/bank-confirm/chb/659570852
    14 Jan 2026Dah Sing Bank, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk-hk[.]cyou/merchant/bank-confirm/dahsing/659570852
    14 Jan 2026Bank Julius Baer & Co. Ltd.Fraudulent websitejulius-baer[.]online
    13 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]benokoyo[.]shop/login/349UR817JM679O8979588
    hxxps://carousell-hk[.]benokoyo[.]shop/login/172WV517PV679P8981299
    hxxps://carousell[.]fps-hk-hk[.]click/merchant/bank-confirm/bea/793979240
    hxxps://carousell-hk[.]nokton[.]shop/login/345PV417NS680O6969366
    hxxps://carousell-hk[.]nokton[.]shop/login/163CZ117AE680K6963815
    hxxps://carousell-hk[.]nokton[.]shop/login/395OT517WT680I6960087
    hxxps://carousell-hk[.]nokton[.]shop/login/356FB517CF680P6973337
    hxxps://carousell[.]fps-hk-hk[.]click/merchant/bank-confirm/bea/603182794
    hxxps://carousell-hk[.]nokton[.]shop/login/227DD517CJ680I6960847
    hxxps://carousell-hk[.]nokton[.]shop/login/177KI417SF680Z6962436
    hxxps://carousell-hk[.]nokton[.]shop/login/279BB217JR681P5443991
    hxxps://carousell-hk[.]nokton[.]shop/login/262VF317YU681S2090557
    hxxps://carousell-hk[.]nokton[.]shop/login/348NZ117OM681N5446654
    hxxps://carousell-hk[.]nokton[.]shop/login/149GP717ZO681S5445169
    hxxps://carousell-hk[.]nokton[.]shop/login/316ZR617EO681F5444898
    hxxps://carousell-hk[.]nokton[.]shop/login/269UD017GH681G5444249
    hxxps://carousell-hk[.]nokton[.]shop/login/201VK917RJ681Z5443596
    13 Jan 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]benokoyo[.]shop/login/349OW817QF679L8979588
    hxxps://carousell-hk[.]benokoyo[.]shop/login/172PT517DT679D8981299
    hxxps://carousell-hk[.]nokton[.]shop/login/345IU417IW680Y6969366
    hxxps://carousell-hk[.]nokton[.]shop/login/163XI117ML680U6963815
    hxxps://carousell-hk[.]nokton[.]shop/login/395LX517ZG680P6960087
    hxxps://carousell[.]fps-hk-hk[.]click/merchant/bank-confirm/shacom/603182794
    hxxps://carousell-hk[.]nokton[.]shop/login/356CT517SX680M6973337
    hxxps://carousell-hk[.]nokton[.]shop/login/177QD417KU680M6962436
    hxxps://carousell-hk[.]nokton[.]shop/login/227WV517PH680A6960847
    hxxps://carousell[.]fps-hk-hk[.]click/merchant/bank-confirm/sc/793979240
    hxxps://carousell-hk[.]nokton[.]shop/login/348KS117IU681K5446654
    hxxps://carousell-hk[.]nokton[.]shop/login/262AI317ZS681T2090557
    hxxps://carousell-hk[.]nokton[.]shop/login/279SC217UV681F5443991
    hxxps://carousell-hk[.]nokton[.]shop/login/201ID917EA681C5443596
    hxxps://carousell-hk[.]nokton[.]shop/login/269XN017EO681J5444249
    hxxps://carousell-hk[.]nokton[.]shop/login/316KU617ZB681N5444898
    hxxps://carousell-hk[.]nokton[.]shop/login/149EO717PJ681R5445169
    13 Jan 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]nokton[.]shop/login/348HG117NA681X5446654
    hxxps://carousell-hk[.]nokton[.]shop/login/262UX317IN681P2090557
    hxxps://carousell-hk[.]nokton[.]shop/login/279VF217UW681W5443991
    hxxps://carousell-hk[.]nokton[.]shop/login/149QD717JF681I5445169
    hxxps://carousell-hk[.]nokton[.]shop/login/316WB617UF681Y5444898
    hxxps://carousell-hk[.]nokton[.]shop/login/269JB017FX681K5444249
    hxxps://carousell-hk[.]nokton[.]shop/login/201HH917LL681D5443596
    hxxps://carousell-hk[.]nokton[.]shop/login/163KY117PJ680Z6963815
    hxxps://carousell-hk[.]nokton[.]shop/login/395DW517GW680A6960087
    hxxps://carousell-hk[.]nokton[.]shop/login/345UL417JS680A6969366
    hxxps://carousell[.]fps-hk-hk[.]click/merchant/bank-confirm/chb/603182794
    hxxps://carousell-hk[.]nokton[.]shop/login/227HZ517NL680Q6960847
    hxxps://carousell-hk[.]nokton[.]shop/login/356CN517OT680A6973337
    hxxps://carousell-hk[.]nokton[.]shop/login/177VX417MS680T6962436
    hxxps://carousell[.]fps-hk-hk[.]click/merchant/bank-confirm/chb/793979240
    hxxps://carousell-hk[.]benokoyo[.]shop/login/349HK817TU679D8979588
    hxxps://carousell-hk[.]benokoyo[.]shop/login/172GK517DX679U8981299
    13 Jan 2026Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk-hk[.]click/merchant/bank-confirm/fubon/793979240
    13 Jan 2026OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk-hk[.]click/merchant/bank-confirm/ocbc/793979240
    12 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]kinnok[.]shop/login/353QB017TL678B9229148
    hxxps://carousell-hk[.]kinnok[.]shop/login/132ST617GV679H3233911
    12 Jan 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jishinok[.]shop/login/390JD317UZ678A1112750
    12 Jan 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kinnok[.]shop/login/195HW717AJ678F9202534
    12 Jan 2026Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxp://www[.]fjghmb[.]cn
    hxxp://www[.]fgkjnv[.]cn
    hxxps://www[.]jghfdc[.]cn/auth/login
    hxxps://www[.]srtgfd[.]cn/auth/login
    12 Jan 2026The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kinnok[.]shop/login/353RU017HL678C9229148
    12 Jan 2026DBS Bank (Hong Kong) LimitedFraudulent websitehxxps://dbssbank[.]com
    9 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]jishinok[.]shop/login/390XY317JE678N1112750
    hxxps://carousell-hk[.]jishinok[.]shop/action/390XY317JE678N11127
    hxxps://hkbeela[.]com
    9 Jan 2026Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jishinok[.]shop/login/390JD317UZ678A1112750
    9 Jan 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jishinok[.]shop/login/185TO817UL678O1080583
    9 Jan 2026China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]ausendle[.]shop/login/397EG617JA643C2644685
    hxxps://carousell-hk[.]ausendle[.]shop/login/115PH317LR643P2671949
    hxxps://carousell-hk[.]ausendle[.]shop/login/397AO617BK643B2707728
    hxxps://carousell-hk[.]ausendle[.]shop/login/257HC517YW643C2742868
    hxxps://carousell-hk[.]ausendle[.]shop/login/125WN217WZ643O2770361
    hxxps://carousell-hk[.]ausendle[.]shop/login/361QD917ER643T2516617
    hxxps://carousell-hk[.]ausendle[.]shop/login/138EU617IX643O2484417
    hxxps://carousell-hk[.]ausendle[.]shop/login/377XR117MA643B2454486
    hxxps://carousell-hk[.]ausendle[.]shop/login/297KT917QH643Q2418956
    hxxps://carousell-hk[.]ausendle[.]shop/login/331GS117CD643S2386071
    hxxps://carousell-hk[.]goodstw[.]shop/login/128FB417HU648J0040972
    hxxps://carousell-hk[.]goodstw[.]shop/login/381TU717SH648G0046494
    hxxps://carousell-hk[.]goodstw[.]shop/login/355WO217ML648Y0048743
    hxxps://carousell-hk[.]goodstw[.]shop/login/142VK617DU648R0050340
    hxxps://carousell-hk[.]pvgoods[.]shop/login/198IA417RP648P7534934
    hxxps://carousell-hk[.]pvgoods[.]shop/login/146CI617KQ648A7579070
    hxxps://carousell-hk[.]pvgoods[.]shop/login/208VS617MR648P7612318
    hxxps://carousell-hk[.]pvgoods[.]shop/login/370XV817JC648F7644486
    hxxps://carousell-hk[.]pvgoods[.]shop/login/103RD017AX648S7535782
    hxxps://carousell-hk[.]pvgoods[.]shop/login/109IE317XC648B7536453
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/388NH817DT649L5781239
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/208NH917BL649W5703570
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/216ME517KA649Z5660711
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/289ZW017NE649K5631739
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/190XV417II649J5595085
    hxxp://carousell-hk[.]goodstyless[.]shop/login/149YU317TG650E4988714
    hxxp://carousell-hk[.]goodstyless[.]shop/login/247TM117YK650H4956390
    hxxp://carousell-hk[.]goodstyless[.]shop/login/220UK517AC650N4911930
    hxxp://carousell-hk[.]goodstyless[.]shop/login/174YW517KC650M4883149
    hxxp://carousell-hk[.]goodstyless[.]shop/login/351QC217WD650T4842582
    hxxp://carousell-hk[.]goodstyless[.]shop/login/230JS517CW650C4781872
    hxxp://carousell-hk[.]goodstyless[.]shop/login/216UB817CX650N4757834
    hxxps://carousell-hk[.]goodstyless[.]shop/login/175UU217RR651Z2899185
    hxxps://carousell-hk[.]goodstyless[.]shop/login/115XI317QO651R2855058
    hxxps://carousell-hk[.]goodstyless[.]shop/login/300EO817ES651G2998477
    hxxps://carousell-hk[.]goodstyless[.]shop/login/273SC517WQ651X2962876
    hxxps://carousell-hk[.]goodstyless[.]shop/login/354MM717TN651L2932292
    hxxps://carousell-hk[.]goodsurvesy[.]shop/login/290WM517WS652Z1711576
    hxxps://carousell-hk[.]goodsurvesy[.]shop/login/294CS317IU652O1779677
    hxxps://carousell[.]hk-pay[.]forum/merchant/bank-confirm/ccb/538775781
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/368LK617RA653W0197568
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/389FC417ZG653C0203047
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/350AJ117MA653R0208559
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/355MU617OW653L0210135
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/303UY417HU653T0211735
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/391QH617UZ653R0310099
    hxxps://carousell-hk[.]gdgoods[.]shop/login/228NV617DR653Y8462616
    hxxps://carousell-hk[.]gdgoods[.]shop/login/236SE217QE653Q8464421
    hxxps://carousell-hk[.]gdgoods[.]shop/login/225JT817EL653T8465858
    hxxps://carousell-hk[.]gdgoods[.]shop/login/390IS517AB653B8468350
    hxxps://carousell-hk[.]gdgoods[.]shop/login/310IB217BO653M8469956
    hxxps://facebook[.]hk-forum[.]cfd/merchant/bank-confirm/ccb/437649825
    hxxps://carousell-hk[.]gdgoods[.]shop/login/202HI117SV653V8692589
    hxxps://carousell-hk[.]gdgoods[.]shop/login/261XT517YZ653X8541413
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/298PT917EU655J6384311
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/173IN017OG655F6384727
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/387WA017XM655M6385153
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/349CT717XW655P6386023
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/334FW317CO655Q6387097
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/258JG217OE655O6387759
    hxxps://carousell[.]hk-forum[.]top/merchant/bank-confirm/ccb/070987165
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/141QD217EW656Q5439682
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/315XZ217RM656T6027511
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/160ED617XG656F5440375
    hxxps://carousell-hk[.]winlbok[.]shop/login/247BM117UT658C3096940
    hxxps://facebook[.]hk-pay[.]trade/merchant/bank-confirm/ccb/415383841
    hxxps://carousell-hk[.]tomhbok[.]shop/login/261JC717OE659D0723644
    hxxps://carousell-hk[.]tomhbok[.]shop/login/129HD617OU659X0728661
    hxxps://carousell-hk[.]tomhbok[.]shop/login/152OC517PZ659Q0702552
    hxxps://carousell-hk[.]tomhbok[.]shop/login/306QV217CT659X0738478
    hxxps://carousell-hk[.]tomhbok[.]shop/login/360ZK717EZ659N0702830
    hxxps://carousell-hk[.]bokserek[.]shop/login/146UH717MM659V9021927
    hxxps://carousell-hk[.]bokserek[.]shop/login/351MU017JQ659H9065116
    hxxps://carousell-hk[.]bokserek[.]shop/login/297QZ517EW659P9095872
    hxxps://carousell-hk[.]bokserek[.]shop/login/336HN817US659R9027268
    hxxps://carousell-hk[.]bokserek[.]shop/login/233FS617BQ659X9122847
    hxxps://carousell-hk[.]koboko[.]shop/login/293HC917IK660K7621433
    hxxps://carousell-hk[.]koboko[.]shop/login/234SD917QM660K7658789
    hxxps://carousell-hk[.]koboko[.]shop/login/393KI217ID660V7695333
    hxxps://carousell-hk[.]koboko[.]shop/login/379FB617VA660S7728626
    hxxps://carousell-hk[.]koboko[.]shop/login/366NY017ZQ660E7758556
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/212IF017SD661N6002446
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/217FP817ZT661M6081958
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/116DQ217WV661D6119296
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/184QV617NM66116158218
    hxxps://carousell-hk[.]solbok[.]shop/login/224HU017IT663O4072242
    hxxps://carousell-hk[.]luobokeji[.]shop/login/249VP817WN664Z2637148
    hxxps://carousell-hk[.]abbokksni[.]shop/login/231MS617VT666P0068275
    hxxps://carousell-hk[.]nogleboks[.]shop/login/105YO217WK666F4892322
    hxxps://carousell-hk[.]nogleboks[.]shop/login/307CO117CP666J4934417
    hxxps://carousell-hk[.]nogleboks[.]shop/login/282KC417TO666Q4964170
    hxxps://carousell-hk[.]nogleboks[.]shop/login/112ZL917VQ666O4996160
    hxxps://carousell-hk[.]oeboks[.]shop/login/371FX417FA668C6242858
    hxxps://carousell-hk[.]oeboks[.]shop/login/300UQ717ZV668K9377723
    hxxps://carousell-hk[.]oeboks[.]shop/login/171UR017MS668F9420065
    hxxps://carousell-hk[.]oeboks[.]shop/login/362LG817NL668R9450746
    hxxps://carousell-hk[.]oeboks[.]shop/login/130NK317VX668N9481925
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    hxxps://carousell-hk[.]oeboks[.]shop/login/130VV317DL668E9481925
    hxxps://sfexpress[.]hkcheckout[.]shop/auth/264688786?refer=&bank=29
    hxxps://carousell-hk[.]lgogok[.]shop/login/236WA317WI671P1625166
    hxxps://carousell-hk[.]lgogok[.]shop/login/113ZH917VX671U1697770
    8 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]fokizy[.]shop/login/172PN717LH676C6856832
    hxxps://carousell-hk[.]fokizy[.]shop/login/389VW417KM676N6924722
    hxxps://carousell-hk[.]fokizy[.]shop/login/389JW417RU676I6924722
    hxxps://carousell-hk[.]fokizy[.]shop/login/140GG017SZ676X7174429
    hxxps://carousell-hk[.]fokizy[.]shop/login/350UP517UD676E7202224
    hxxps://carousell-hk[.]fokizy[.]shop/login/330HM417MW676R7235235
    8 Jan 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]fokizy[.]shop/login/172DS717PT676X6856832
    hxxps://carousell-hk[.]fokizy[.]shop/login/314QY017XW676D6893137
    hxxps://carousell-hk[.]fokizy[.]shop/login/389OW417XW676N6924722
    hxxps://carousell-hk[.]fokizy[.]shop/login/389BM417VP676M6924722
    hxxps://carousell-hk[.]fokizy[.]shop/login/140UC017FY676D7174429
    hxxps://carousell-hk[.]fokizy[.]shop/login/350DV517PL676J7202224
    7 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]fokizy[.]shop/login/235NZ117UP676B3361830
    hxxps://carousell-hk[.]fokizy[.]shop/login/307BK517UA676J6671751
    7 Jan 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]fokizy[.]shop/login/235VO117EE676V3361830
    hxxps://carousell-hk[.]fokizy[.]shop/login/172LP717LX676W6856832
    hxxps://carousell-hk[.]fokizy[.]shop/login/389IE417EG676O6924722
    hxxps://carousell-hk[.]fokizy[.]shop/login/389ZR417JF676A6924722
    hxxps://carousell-hk[.]fokizy[.]shop/login/389HA417AP676V6924722
    hxxps://carousell-hk[.]fokizy[.]shop/login/350MO517XF676K7202224
    hxxps://carousell-hk[.]fokizy[.]shop/login/330OV417DV676V7235235
    7 Jan 2026Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]fokizy[.]shop/login/235YD117EB676Q3361830
    5 Jan 2026Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and mobile applications (Apps)hxxps://66666666[.]org/21
    hxxps://euofxb[.]pelcxxw[.]com/iweopdc[.]apk
    2 Jan 2026Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://sfexpress[.]hkcheckout[.]shop/auth/264688786?refer=&bank=34
    hxxps://carousell-hk[.]lgogok[.]shop/login/115IY117EX671L1663836
    hxxps://carousell-hk[.]lgogok[.]shop/login/387SO017HC671H1747659
    2 Jan 2026The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://sfexpress[.]hkcheckout[.]shop/auth/264688786?refer=&bank=3
    hxxps://carousell-hk[.]lgogok[.]shop/login/115CN117JS671Y1663836
    hxxps://carousell-hk[.]lgogok[.]shop/login/387QJ017EF671J1747659
    2 Jan 2026Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://sfexpress[.]hkcheckout[.]shop/auth/264688786?refer=&bank=25
    hxxps://carousell-hk[.]lgogok[.]shop/login/236VT317TY671P1625166
    hxxps://carousell-hk[.]lgogok[.]shop/login/113BR917UV671Q1697770
    2 Jan 2026OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://sfexpress[.]hkcheckout[.]shop/auth/264688786?refer=&bank=24
    hxxps://carousell-hk[.]lgogok[.]shop/login/236OP317VA671Q1625166
    2 Jan 2026Bank of China (Hong Kong) LimitedPhishing instant messages30183749
    2 Jan 2026The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages38931024
    31637915
    31 Dec 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]nogleboks[.]shop/login/282MO417CY666P4964170
    30 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]abbokksni[.]shop/login/231AI617QO666Y0068275
    hxxps://carousell-hk[.]nogleboks[.]shop/login/105EX217NX666F4892322
    hxxps://carousell-hk[.]nogleboks[.]shop/login/282HV417UP666E4964170
    hxxps://carousell-hk[.]nogleboks[.]shop/login/112YQ917LS666A4996160
    hxxps://carousell-hk[.]nogleboks[.]shop/login/214CG017CY666M5036159
    hxxps://carousell-hk[.]oeboks[.]shop/login/371QF417DP668X6242858
    30 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]oeboks[.]shop/login/300CO717YT668K9377723
    hxxps://carousell-hk[.]oeboks[.]shop/login/362JV817EC668M9450746
    hxxps://carousell-hk[.]oeboks[.]shop/login/130RE317VH668K9481925
    hxxps://carousell-hk[.]oeboks[.]shop/login/307GV017EJ668O9515860
    hxxps://carousell-hk[.]oeboks[.]shop/login/157EL017NY668K9633649
    hxxps://carousell-hk[.]oeboks[.]shop/login/371YX417IT668Y6242858
    hxxps://carousell-hk[.]nogleboks[.]shop/login/105FN217VY666U4892322
    hxxps://carousell-hk[.]nogleboks[.]shop/login/282GZ417MX666H4964170
    hxxps://carousell-hk[.]nogleboks[.]shop/login/112DM917ID666R4996160
    hxxps://carousell-hk[.]nogleboks[.]shop/login/214TN017UX666O5036159
    hxxps://carousell-hk[.]abbokksni[.]shop/login/231PJ617YL666I0068275
    30 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]abbokksni[.]shop/login/231AF617QF666X0068275
    hxxps://carousell-hk[.]nogleboks[.]shop/login/105IG217EJ666E4892322
    hxxps://carousell-hk[.]nogleboks[.]shop/login/307YT117FW666Z4934417
    hxxps://carousell-hk[.]nogleboks[.]shop/login/282XH417IO666J4964170
    hxxps://carousell-hk[.]nogleboks[.]shop/login/112XM917NQ666X4996160
    hxxps://carousell-hk[.]oeboks[.]shop/login/371YL417MH668H6242858
    hxxps://carousell-hk[.]oeboks[.]shop/login/300YN717RG668D9377723
    hxxps://carousell-hk[.]oeboks[.]shop/login/171HW017HY668X9420065
    hxxps://carousell-hk[.]oeboks[.]shop/login/362KM817EB668F9450746
    hxxps://carousell-hk[.]oeboks[.]shop/login/307LD017WU668L9515860
    hxxps://carousell-hk[.]oeboks[.]shop/login/307AE617OM668Q9545920
    30 Dec 2025Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://bocllk[.]sbs
    29 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodsnmhuq[.]shop/login/212HJ017TT661F6002446
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/217IP817OD661H6081958
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/116GY217WI661O6119296
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/111ZK917YQ661B6173699
    hxxps://carousell-hk[.]solbok[.]shop/login/224UC017XL663N4072242
    hxxps://carousell-hk[.]luobokeji[.]shop/login/249NL817DI664N2637148
    29 Dec 2025Chiyu Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://brt[.]fkuho[.]cn
    24 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]luobokeji[.]shop/login/249UT817QK664C2637148
    hxxps://carousell-hk[.]luobokeji[.]shop/login/263KY617BX664R5564414
    24 Dec 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]luobokeji[.]shop/login/249IB817RC664B2637148
    23 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]koboko[.]shop/login/158ZX017BL661L1281713
    hxxps://carousell-hk[.]koboko[.]shop/login/152VB217HG661D1282388
    hxxps://carousell-hk[.]koboko[.]shop/login/120IN417BX661L1282570
    hxxps://carousell-hk[.]koboko[.]shop/login/295AN217RE661M1282913
    hxxps://carousell-hk[.]koboko[.]shop/login/317CA317XG661K1283333
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/154FD617YF661D6098854
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/206PL817LB661Q6136819
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/184HZ617PS661D6158218
    hxxps://carousell-hk[.]solbok[.]shop/login/224AL017KT663Z4072242
    23 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodsnmhuq[.]shop/login/212BV017IF661V6002446
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/154YL617KR661V6098854
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/206YW817VW661S6136819
    hxxps://carousell-hk[.]goodsnmhuq[.]shop/login/111PW917AK661T6173699
    hxxps://carousell-hk[.]solbok[.]shop/login/224JS017TN663L4072242
    23 Dec 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]bokserek[.]shop/login/351BF017XA659U9065116
    22 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]koboko[.]shop/login/293NE917AA660D7621433
    hxxps://carousell-hk[.]koboko[.]shop/login/393VS217PF660H7695333
    hxxps://carousell-hk[.]koboko[.]shop/login/379FO617CX660G7728626
    hxxps://carousell-hk[.]koboko[.]shop/login/366EM017AP660T7758556
    hxxps://carousell-hk[.]koboko[.]shop/login/333OB617XQ660L7786193
    hxxps://carousell-hk[.]koboko[.]shop/login/232XS117MD661U1218241
    hxxps://carousell-hk[.]koboko[.]shop/login/199AO117FG661C1222140
    hxxps://carousell-hk[.]koboko[.]shop/login/203AD017ZR661O1224343
    hxxps://carousell-hk[.]koboko[.]shop/login/318CP117HZ661D1226435
    hxxps://carousell-hk[.]koboko[.]shop/login/125KH417KX661N1228562
    22 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]koboko[.]shop/login/293AZ917WI660R7621433
    hxxps://carousell-hk[.]koboko[.]shop/login/393YU217CU660H7695333
    hxxps://carousell-hk[.]koboko[.]shop/login/379NU617DB660D7728626
    hxxps://carousell-hk[.]koboko[.]shop/login/366ZA017AD660M7758556
    hxxps://carousell-hk[.]koboko[.]shop/login/333AH617IK660I7786193
    22 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]koboko[.]shop/login/293BN917OV660C7621433
    hxxps://carousell-hk[.]koboko[.]shop/login/234ET917BA660O7658789
    hxxps://carousell-hk[.]koboko[.]shop/login/393OT217FW660P7695333
    hxxps://carousell-hk[.]koboko[.]shop/login/379NA617FB660U7728626
    hxxps://carousell-hk[.]koboko[.]shop/login/333KN617MQ660D7786193
    19 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]bokserek[.]shop/login/351OJ017XU659G9065116
    hxxps://carousell-hk[.]bokserek[.]shop/login/297DM517UK659S9095872
    hxxps://carousell-hk[.]bokserek[.]shop/login/233CR617YQ659T9122847
    hxxps://carousell-hk[.]bokserek[.]shop/login/204HL017OY659V9175045
    hxxps://carousell-hk[.]bokserek[.]shop/login/233UU617RG659O9122847
    19 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]bokserek[.]shop/login/351FA017EY659S9065116
    hxxps://carousell-hk[.]bokserek[.]shop/login/297OU517EA659M9095872
    hxxps://carousell-hk[.]bokserek[.]shop/login/233HT617XQ659D9122847
    hxxps://carousell-hk[.]bokserek[.]shop/login/336ED817CY659B9027268
    hxxps://carousell-hk[.]bokserek[.]shop/login/233SL617AY659A9122847
    19 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]bokserek[.]shop/login/146BL717XJ659O9021927
    hxxps://carousell-hk[.]bokserek[.]shop/login/351FQ017OO659N9065116
    hxxps://carousell-hk[.]bokserek[.]shop/login/233DA617UA659K9122847
    hxxps://carousell-hk[.]bokserek[.]shop/login/336YT817ME659D9027268
    hxxps://carousell-hk[.]bokserek[.]shop/login/233QE617SM659B9122847
    19 Dec 2025Bank of Singapore LimitedFraudulent mobile applications (Apps)hxxps://apps[.]apple[.]com/us/app/bos-pro/id6755103087
    hxxps://play[.]google[.]com/store/apps/details?id=com[.]dmanbd[.]dmanbd&pcampaignid=web_share
    18 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]tomhbok[.]shop/login/129DK617PN659U0728661
    hxxps://carousell-hk[.]tomhbok[.]shop/login/261EC717JY659Y0723644
    hxxps://carousell-hk[.]tomhbok[.]shop/login/152WL517BO659G0702552
    hxxps://carousell-hk[.]tomhbok[.]shop/login/306EJ217LV659V0738478
    hxxps://carousell-hk[.]tomhbok[.]shop/login/343WB217BD659E0814529
    18 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]tomhbok[.]shop/login/129IT617DU659B0728661
    hxxps://carousell-hk[.]tomhbok[.]shop/login/261JJ717RO659U0723644
    hxxps://carousell-hk[.]tomhbok[.]shop/login/152YG517WL659O0702552
    hxxps://carousell-hk[.]tomhbok[.]shop/login/306XW217SH659E0738478
    hxxps://carousell-hk[.]tomhbok[.]shop/login/360DE717ZP659I0702830
    18 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]tomhbok[.]shop/login/129VT617EE659T0728661
    hxxps://carousell-hk[.]tomhbok[.]shop/login/261ZL717HE659A0723644
    hxxps://carousell-hk[.]tomhbok[.]shop/login/152OA517HZ659J0702552
    hxxps://carousell-hk[.]tomhbok[.]shop/login/306WB217WU659B0738478
    hxxps://carousell-hk[.]tomhbok[.]shop/login/360OV717BO659T0702830
    18 Dec 2025Bank of China (Hong Kong) LimitedPhishing instant messages37535080
    18 Dec 2025Public Finance LimitedPhishing instant messages+852 6416-8237
    17 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]winlbok[.]shop/login/263OP017ZB658V3159316
    hxxps://facebook[.]hk-pay[.]trade/merchant/bank-confirm/bea/415383841
    17 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]winlbok[.]shop/login/263YM017BO658E3159316
    hxxps://facebook[.]hk-pay[.]trade/merchant/bank-confirm/shacom/415383841
    17 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]winlbok[.]shop/login/247JR117PK658F3096940
    hxxps://facebook[.]hk-pay[.]trade/merchant/bank-confirm/chb/415383841
    17 Dec 2025Bank of China (Hong Kong) LimitedPhishing instant messages62686634
    38931045
    16 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodsnzyq[.]shop/login/365VI617FB655R6430069
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/110HM117OD655O6481011
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/387DD017MP655R6385153
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/381MW217LA655U6597528
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/230NV517UW655M6634599
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/336MG617QM655O6666143
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/141QW217KN656I5439682
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/315SD217ON656Z6027511
    hxxps://carousell[.]hk-forum[.]top/merchant/bank-confirm/bea/070987165
    16 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodsnzyq[.]shop/login/315ML217VO656A6027511/
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/365XU617XI655U6430069
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/129UI117DE655D6955065
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/387OY017WZ655S6385153
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/381WZ217AF655A6597528
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/230DE517DI655G6634599
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/336UN617AO655Q6666143
    hxxps://carousell[.]hk-forum[.]top/merchant/bank-confirm/shacom/070987165
    16 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodsnzyq[.]shop/login/298LN917HM655X6384311
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/173RI017LW655Z6384727
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/387QL017LB655J6385153
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/349HK717GG655L6386023
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/334UO317BI655T6387097
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/258PS217GM655S6387759
    hxxps://carousell[.]hk-forum[.]top/merchant/bank-confirm/chb/070987165
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/141GM217JJ656D5439682/
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/315TT217RV656I6027511/
    hxxps://carousell-hk[.]goodsnzyq[.]shop/login/160YD617KB656G5440375/
    16 Dec 2025OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]hk-forum[.]top/merchant/bank-confirm/ocbc/070987165
    hxxps://carousell-hk[.]goodstyless[.]shop/login/354UM717HY651A2932292
    hxxps://carousell-hk[.]goodsurvesy[.]shop/login/290UJ517RM652J1711576
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/389OL417NW653R0203047
    hxxps://carousell[.]hk-pay[.]forum/merchant/bank-confirm/ocbc/538775781
    hxxps://carousell-hk[.]hk-forum[.]top/merchant/bank-confirm/ocbc/070987165
    16 Dec 2025Bank of China (Hong Kong) LimitedPhishing instant messagesSender Display Name:
    MPF BOCHK
    15 Dec 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages5722 7953
    9145 0943
    5241 6251
    12 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]gdgoods[.]shop/login/228TQ617MH653F8462616
    hxxps://carousell-hk[.]gdgoods[.]shop/login/236XF217YE653Q8464421
    hxxps://carousell-hk[.]gdgoods[.]shop/login/225EL817XE653T8465858
    hxxps://carousell-hk[.]gdgoods[.]shop/login/390FI517SJ653R8468350
    hxxps://carousell-hk[.]gdgoods[.]shop/login/282PK617YJ653R8647528
    hxxps://carousell-hk[.]gdgoods[.]shop/login/358RA117GM653H8507888
    hxxps://carousell-hk[.]gdgoods[.]shop/login/261RC517AO653D8541413
    hxxps://carousell-hk[.]gdgoods[.]shop/login/167FT517ER653N8612457
    12 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]gdgoods[.]shop/login/228XT617XV653Y8462616
    hxxps://carousell-hk[.]gdgoods[.]shop/login/236PR217XU653U8464421
    hxxps://carousell-hk[.]gdgoods[.]shop/login/225UL817DI653K8465858
    hxxps://carousell-hk[.]gdgoods[.]shop/login/390VP517WO653K8468350
    hxxps://carousell-hk[.]gdgoods[.]shop/login/310VQ217MY653X8469956
    hxxps://carousell-hk[.]gdgoods[.]shop/login/358OH117IS653S8507888
    hxxps://carousell-hk[.]gdgoods[.]shop/login/202QC117JB653C8692589
    hxxps://carousell-hk[.]gdgoods[.]shop/login/236FN917CB653F8575449
    12 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]gdgoods[.]shop/login/228ZC617DE653V8462616
    hxxps://carousell-hk[.]gdgoods[.]shop/login/236TZ217DE653G8464421
    hxxps://carousell-hk[.]gdgoods[.]shop/login/225JL817IQ653Z8465858
    hxxps://carousell-hk[.]gdgoods[.]shop/login/390MW517MG653B8468350
    hxxps://carousell-hk[.]gdgoods[.]shop/login/310EX217FG653Q8469956
    hxxps://facebook[.]hk-forum[.]cfd/merchant/bank-confirm/chb/437649825
    hxxps://carousell-hk[.]gdgoods[.]shop/login/202KL117BH653F8692589
    hxxps://carousell-hk[.]gdgoods[.]shop/login/236LA917DZ653K8575449
    11 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-pay[.]forum/merchant/bank-confirm/bea/538775781
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/368XQ617KG653N0197568
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/282PK617EO653X0340222
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/188BU317SI653X0386651
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/373IS517LE653U0421260
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/240ZF117KA653B0449397
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/322FN117DF653B0500257
    11 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-pay[.]forum/merchant/bank-confirm/shacom/538775781
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/368LM617CX653O0197568
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/282WQ617RE653Z0340222
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/350PQ117ZO653V0208559
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/373QO517CW653D0421260
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/240FV117RY653I0449397
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/322OO117RF653H0500257
    11 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-pay[.]forum/merchant/bank-confirm/chb/538775781
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/368VE617PJ653S0197568
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/389QV417XR653U0203047
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/350YS117FN653B0208559
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/355IX617HX653O0210135
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/303BQ417QI653Z0211735
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/391RO617RB653I0310099
    11 Dec 2025Livi Bank LimitedFraudulent websitelivibank[.]blogspot[.]com
    11 Dec 2025Welab Bank LimitedFraudulent social media pagehxxps://www[.]instagram[.]com/testingpeterpan?igsh=aDNncnQ3bzZqNjgy.
    11 Dec 2025Bank of China (Hong Kong) LimitedPhishing instant messages31637606
    11 Dec 2025Bank Julius Baer & Co. Ltd.Fraudulent websitetenity-coin[.]com
    10 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodsurvesy[.]shop/login/251HT917SD652S1829743
    hxxps://carousell-hk[.]goodsurvesy[.]shop/login/259IF617GW652V1869784
    10 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodsurvesy[.]shop/login/251ZC917VO652Q1829743
    hxxps://carousell-hk[.]goodsurvesy[.]shop/login/259NR617RW652N1869784
    10 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodsurvesy[.]shop/login/290DW517TJ652O1711576
    hxxps://carousell-hk[.]goodsurvesy[.]shop/login/294NG317SO652M1779677
    10 Dec 2025Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-pay[.]forum/merchant/bank-confirm/dahsing/538775781
    hxxps://carousell-hk[.]shopgoodsnbh[.]shop/login/391OD617WQ653J0310099
    10 Dec 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]forum/merchant/bank-confirm/fubon/538775781
    10 Dec 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites, internet banking login screens and phishing emailshxxps://gh247[.]sbs
    member@surveymonkeyuser[.]com
    hxxps://www[.]surveymonkey[.]com
    hsbc[.]notification[.]confirmation-1093729270492000@calas[.]ca
    9 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]payfrgoods[.]shop/login/190NW417VJ649N5595085
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/216IA517QH649X5660711
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/208ET917IN649M5703570
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/278VZ817GF649X5736896
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/348WT217ZP649D5814346
    hxxp://carousell-hk[.]goodstyless[.]shop/login/230KQ517FH650H4781872
    hxxp://carousell-hk[.]goodstyless[.]shop/login/245XT517OE650G4814363
    hxxp://carousell-hk[.]goodstyless[.]shop/login/351XB217VR650P4842582
    hxxp://carousell-hk[.]goodstyless[.]shop/login/174ND517GW650A4883149
    hxxp://carousell-hk[.]goodstyless[.]shop/login/296GQ417EG650I4874899
    hxxp://carousell-hk[.]goodstyless[.]shop/login/247GN117ZU650R4956390
    hxxp://carousell-hk[.]goodstyless[.]shop/login/392MY717VW650C5020850
    hxxps://carousell-hk[.]goodstyless[.]shop/login/115NE317GQ651F2855058
    hxxps://carousell-hk[.]goodstyless[.]shop/login/354GD717HY651R2932292
    hxxps://carousell-hk[.]goodstyless[.]shop/login/273PT517YG651D2962876
    hxxps://carousell-hk[.]goodstyless[.]shop/login/300CW817PU651U2998477
    9 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxp://carousell-hk[.]goodstyless[.]shop/login/230FL517LV650M4781872
    hxxp://carousell-hk[.]goodstyless[.]shop/login/245JA517EH650K4814363
    hxxp://carousell-hk[.]goodstyless[.]shop/login/351IN217YU650T4842582
    hxxp://carousell-hk[.]goodstyless[.]shop/login/174WK517IK650D4883149
    hxxp://carousell-hk[.]goodstyless[.]shop/login/296TF417VB650W4874899
    hxxp://carousell-hk[.]goodstyless[.]shop/login/247QC117XY650P4956390
    hxxp://carousell-hk[.]goodstyless[.]shop/login/392DD717NC650B5020850
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/190IW417IB649M5595085
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/216NQ517WS649I5660711
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/208CL917TC649J5703570
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/278MI817ZT649R5736896
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/348UJ217FO649S5814346
    hxxps://carousell-hk[.]goodstyless[.]shop/login/115KW317DW651I2855058
    hxxps://carousell-hk[.]goodstyless[.]shop/login/354UM717QL651H2932292
    hxxps://carousell-hk[.]goodstyless[.]shop/login/273JM517NC651M2962876
    hxxps://carousell-hk[.]goodstyless[.]shop/login/300IN817MG651A2998477
    hxxps://carousell-hk[.]goodstyless[.]shop/login/320PV017QW651Z3042341
    9 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]payfrgoods[.]shop/login/190RC417BP649H5595085
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/289EC017AY649H5631739
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/216AQ517FO649G5660711
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/208SI917HD649T5703570
    hxxps://carousell-hk[.]payfrgoods[.]shop/login/388GC817RH649Q5781239
    hxxp://carousell-hk[.]goodstyless[.]shop/login/216WE817BF650I4757834
    hxxp://carousell-hk[.]goodstyless[.]shop/login/245EO517TG650H4814363
    hxxp://carousell-hk[.]goodstyless[.]shop/login/351TI217GH650J4842582
    hxxp://carousell-hk[.]goodstyless[.]shop/login/174NG517MN650U4883149
    hxxp://carousell-hk[.]goodstyless[.]shop/login/220MQ517JG650S4911930
    hxxp://carousell-hk[.]goodstyless[.]shop/login/247MW117MI650X4956390
    hxxp://carousell-hk[.]goodstyless[.]shop/login/149YT317CQ650E4988714
    hxxps://carousell-hk[.]goodstyless[.]shop/login/115KG317YU651S2855058
    hxxps://carousell-hk[.]goodstyless[.]shop/login/175GK217XQ651U2899185
    hxxps://carousell-hk[.]goodstyless[.]shop/login/354FG717TF651W2932292
    hxxps://carousell-hk[.]goodstyless[.]shop/login/273MD517JB651E2962876
    hxxps://carousell-hk[.]goodstyless[.]shop/login/320IY017AB651M3042341
    9 Dec 2025Dah Sing Bank, LimitedFraudulent websitehxxps://dahsinghk[.]com
    8 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]pvgoods[.]shop/login/198XB417LX648V7534934
    hxxps://carousell-hk[.]pvgoods[.]shop/login/208QO617FN648S7612318
    hxxps://carousell-hk[.]pvgoods[.]shop/login/370ZS817PL648W7644486
    hxxps://carousell-hk[.]pvgoods[.]shop/login/369QE117XZ648D7678472
    hxxps://carousell-hk[.]pvgoods[.]shop/login/118MV117VA648P7729380
    hxxps://carousell-hk[.]pvgoods[.]shop/login/109VY317MB648W7536453
    hxxps://carousell-hk[.]pvgoods[.]shop/login/118NR117CN648S7729380
    8 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]pvgoods[.]shop/login/109BQ317AS648R7536453
    hxxps://carousell-hk[.]pvgoods[.]shop/login/118NY117EU648V7729380
    hxxps://carousell-hk[.]pvgoods[.]shop/login/369MA117TR648U7678472
    hxxps://carousell-hk[.]goodstw[.]shop/login/370YY817OB648D7644486
    hxxps://carousell-hk[.]goodstw[.]shop/login/208EL617XF648W7612318
    hxxps://carousell-hk[.]goodstw[.]shop/login/198EJ417NR648J7534934
    8 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodstw[.]shop/login/128BC417PR648C0040972
    hxxps://carousell-hk[.]goodstw[.]shop/login/381RV717EL648B0046494
    hxxps://carousell-hk[.]goodstw[.]shop/login/355KI217MI648Z0048743
    hxxps://carousell-hk[.]goodstw[.]shop/login/183QI317TI648V0542960
    hxxps://carousell-hk[.]pvgoods[.]shop/login/198VQ417EC648R7534934
    hxxps://carousell-hk[.]pvgoods[.]shop/login/146XF617BO648V7579070
    hxxps://carousell-hk[.]pvgood[.]shop/login/208CC617NS648H7612318
    hxxps://carousell-hk[.]pvgoods[.]shop/login/370TE817GC648H7644486
    hxxps://carousell-hk[.]pvgoods[.]shop/login/103BR017PP648B7535782
    hxxps://carousell-hk[.]pvgoods[.]shop/login/109WI317DI648E7536453
    8 Dec 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]directioners[.]shop/login/355QP517OP619E3892237
    hxxps://carousell-hk[.]directioners[.]shop/login/154EN717KW619W3953526
    hxxps://carousell-hk[.]cenadirect[.]shop/login/238VY917SQ620B2931162
    hxxps://carousell-hk[.]cenadirect[.]shop/login/285QT617KZ620A7264996
    hxxps://carousell-hk[.]cenadirect[.]shop/login/161ZQ317YE620L7305586
    hxxps://carousell-hk[.]cenadirect[.]shop/login/161HH317ML620V7305586
    hxxps://carousell-hk[.]cenadirect[.]shop/login/353GK417HA620G7374055
    hxxps://carousell-hk[.]cenadirect[.]shop/login/192WQ217FA620B7407945
    hxxps://carousell[.]fps-hk[.]info/merchant/bank-confirm/ccb/549077543
    hxxps://carousell-hk[.]ddirect[.]shop/login/321ST017QO622S0109390
    hxxps://carousell-hk[.]naisidirect[.]shop/login/260JE417SF623B7437914
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/338KW417AN625X3630661
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/246AL317PN625R3670587
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/362EU617WA625B3702270
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/230BU117KV625K3756279
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/385YE617MM625K3788037
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/104SU717DP625W3760363
    hxxps://carousell-hk[.]ladirect[.]shop/login/296VT917GU626V2330784
    hxxps://carousell-hk[.]ladirect[.]shop/login/224NL917PJ626M2370218
    hxxps://carousell-hk[.]ladirect[.]shop/login/366EZ617ZH626X2402680
    hxxps://carousell-hk[.]ladirect[.]shop/login/380KZ317QI626W2456470
    hxxps://carousell-hk[.]ladirect[.]shop/login/106CS917AP626M2489332
    hxxps://carousell-hk[.]ladirect[.]shop/login/254FC817SM626C2532477
    hxxps://carousell-hk[.]ladirect[.]shop/login/338RE717LA626K2568416
    hxxps://carousell-hk[.]ladirect[.]shop/login/394KY117BJ627R1014461
    hxxps://carousell-hk[.]ladirect[.]shop/login/330KA517EV627O1053891
    hxxps://carousell-hk[.]ladirect[.]shop/login/358IH817FJ627N1085336
    hxxps://carousell-hk[.]ladirect[.]shop/login/137TU217XG627B1126754
    hxxps://carousell-hk[.]ladirect[.]shop/login/297CM217CU627T1156540
    hxxps://carousell-hk[.]ladirect[.]shop/login/347JO717DS627J1222829
    hxxps://carousell-hk[.]sendareger[.]shop/login/214JX317SJ627M9572111
    hxxps://carousell-hk[.]sendareger[.]shop/login/279UR317TK627X9616270
    hxxps://carousell-hk[.]sendareger[.]shop/login/187ZG217AF627Z9573921
    hxxps://carousell-hk[.]sendareger[.]shop/login/292GM217VU627R9648376
    hxxps://carousell-hk[.]sendareger[.]shop/login/160IF317DI627M9714431
    hxxps://carousell-hk[.]sendareger[.]shop/login/148CK017KY627J9781467
    hxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/ccb/713380980
    hxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/ccb/667855613
    hxxps://carousell-hk[.]hasenderi[.]shop/login/136VQ817UX628B8285823
    hxxps://carousell-hk[.]hasenderi[.]shop/login/119KW517CE628W8295813
    hxxps://carousell-hk[.]hasenderi[.]shop/login/234IP017EU628Y8297166
    hxxps://carousell-hk[.]hasenderi[.]shop/login/228UT817OZ628F8386829
    hxxps://carousell-hk[.]likesendml[.]shop/login/313XP517QZ629P7393374
    hxxps://carousell-hk[.]likesendml[.]shop/login/326SL517ZX629I7476391
    hxxps://carousell-hk[.]likesendml[.]shop/login/305GN717VD629T7477078
    hxxps://carousell-hk[.]likesendml[.]shop/login/269MS017TA629W7396936
    hxxps://carousell-hk[.]likesendml[.]shop/login/269OO017MP629Z7396936
    hxxps://carousell-hk[.]likesendml[.]shop/login/340KI317JA629U7577150
    hxxps://carousell-hk[.]reqydsend[.]shop/login/267GJ917NU631C3778596
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/ccb/856379400
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/ccb/481536789
    hxxps://carousell-hk[.]sendos[.]shop/login/381ED217LS632L2751032
    hxxps://carousell-hk[.]sendos[.]shop/login/382OM817BQ632K2811478
    hxxps://carousell-hk[.]sendos[.]shop/login/289CG217KB632H2857052
    hxxps://carousell-hk[.]sendos[.]shop/login/388BZ817ZU632S2889646
    hxxps://payme[.]hk-shop[.]rest/merchant/bank-confirm/ccb/621571651
    hxxps://carousell-hk[.]basendin[.]shop/login/265SM417MM634J8890179
    hxxps://carousell-hk[.]lilsenders[.]shop/login/117RK517TM635I7131171
    hxxps://carousell-hk[.]elysend[.]shop/login/390TQ117JT639C1863185
    hxxps://carousell-hk[.]elysend[.]shop/login/239BD917TN638A3220675
    hxxps://carousell-hk[.]elysend[.]shop/login/353FD417HR638F0389926
    hxxps://carousell-hk[.]elysend[.]shop/login/212MO317TQ638A3416996
    hxxps://carousell-hk[.]sendycao[.]shop/login/255PF217JL640B4154716
    hxxps://carousell-hk[.]sendycao[.]shop/login/335NI317QH640Z4194767
    hxxps://carousell-hk[.]sendove[.]shop/login/278QB717MB641U0031075
    5 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodstw[.]shop/login/198GN317VK648B0088333
    hxxps://carousell-hk[.]goodstw[.]shop/login/381CC717MF648W0046494
    hxxps://carousell-hk[.]goodstw[.]shop/login/260XZ217NN648Y0287218
    hxxps://carousell-hk[.]goodstw[.]shop/login/260IQ217EK648T3314439
    hxxps://carousell-hk[.]goodstw[.]shop/login/106AL817EO648R3240339
    hxxps://carousell-hk[.]goodstw[.]shop/login/396CI317QR648B3247974
    5 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]goodstw[.]shop/login/198LN317DZ648C0088333
    hxxps://carousell-hk[.]goodstw[.]shop/login/381MG717GQ648H0046494
    hxxps://carousell-hk[.]goodstw[.]shop/login/260YX217VO648J0287218
    hxxps://carousell-hk[.]goodstw[.]shop/login/183XI317HV648H0542960
    5 Dec 2025DBS Bank (Hong Kong) LimitedFraudulent website hxxps://dbssshop[.]com/#/
    5 Dec 2025The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages N/A
    4 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxp[:]//hkbeeaa[.]com/#/
    hxxp[:]//hkbeeaa[.]com
    2 Dec 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]ausendle[.]shop/login/331OI117NO643K2386071
    hxxps://carousell-hk[.]ausendle[.]shop/login/377WN117QE643E2454486
    hxxps://carousell-hk[.]ausendle[.]shop/login/138CB617XL643W2484417
    hxxps://carousell-hk[.]ausendle[.]shop/login/361LI917VO643O2516617
    hxxps://carousell-hk[.]ausendle[.]shop/login/170EE017JD643S2550910
    hxxps://carousell-hk[.]ausendle[.]shop/login/397GM617OG643K2644685
    hxxps://carousell-hk[.]ausendle[.]shop/login/397BS617HK643K2707728
    hxxps://carousell-hk[.]ausendle[.]shop/login/257DO517LC643S2742868
    hxxps://carousell-hk[.]ausendle[.]shop/login/125DJ217YR643X2770361
    hxxps://hkaebprivate[.]com
    hxxps://hkaebprivate[.]com/login
    2 Dec 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]ausendle[.]shop/login/331NK117JV643X2386071
    hxxps://carousell-hk[.]ausendle[.]shop/login/377RF117IO643Y2454486
    hxxps://carousell-hk[.]ausendle[.]shop/login/138YT617QQ643V2484417
    hxxps://carousell-hk[.]ausendle[.]shop/login/361RJ917MA643D2516617
    hxxps://carousell-hk[.]ausendle[.]shop/login/170DZ017YO643R2550910
    hxxps://carousell-hk[.]ausendle[.]shop/login/397BN617LG643G2644685
    hxxps://carousell-hk[.]ausendle[.]shop/login/397ZP617JM643Q2707728
    hxxps://carousell-hk[.]ausendle[.]shop/login/257XM517PM643P2742868
    hxxps://carousell-hk[.]ausendle[.]shop/login/125UU217ME643W2770361
    2 Dec 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]ausendle[.]shop/login/397OC617GT643V2644685
    hxxps://carousell-hk[.]ausendle[.]shop/login/115CS317UG643N2671949
    hxxps://carousell-hk[.]ausendle[.]shop/login/397WK617XG643G2707728
    hxxps://carousell-hk[.]ausendle[.]shop/login/257HD517TC643E2742868
    hxxps://carousell-hk[.]ausendle[.]shop/login/331BG117NM643L2386071
    hxxps://carousell-hk[.]ausendle[.]shop/login/297VW917FA643U2418956
    hxxps://carousell-hk[.]ausendle[.]shop/login/377DE117UU643E2454486
    hxxps://carousell-hk[.]ausendle[.]shop/login/138LT617PH643H2484417
    hxxps://carousell-hk[.]ausendle[.]shop/login/170JD017VU643I2550910
    1 Dec 2025Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://skn[.]ykpaf[.]cn
    hxxps://bw3s[.]rklbn[.]cn
    27 Nov 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]sendove[.]shop/login/149TL617TC641U0135632
    27 Nov 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]sendove[.]shop/login/149KW617HK641N0135632
    27 Nov 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]sendove[.]shop/login/278XH717ST641S0031075
    27 Nov 2025Bank of China (Hong Kong) LimitedPhishing emailsmu@bochk[.]com
    zyqnbjrbt@bochk[.]com
    aific@bochk[.]com
    13894845309@139[.]com
    26 Nov 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]sendycao[.]shop/login/245GM617FD640A4175675
    hxxps://carousell-hk[.]sendycao[.]shop/login/335MA317SM640O4194767
    hxxps://carousell-hk[.]sendycao[.]shop/get/335MA317SM640O4194767
    hxxps://carousell-hk[.]sendycao[.]shop/action/310PR517VP640J5481143
    hxxps://carousell-hk[.]sendycao[.]shop/login/310RE517TS640T5481143
    hxxps://carousell-hk[.]sendycao[.]shop/get/245GM617FD640A4175675
    hxxps://carousell-hk[.]sendycao[.]shop/action/304QN817UV640D5470155
    hxxps://carousell-hk[.]sendycao[.]shop/login/304OC817NF640G5470155
    26 Nov 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]sendycao[.]shop/login/245ND617AO640Y4175675
    hxxps://carousell-hk[.]sendycao[.]shop/login/335EL317ZV640H4194767
    26 Nov 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]sendycao[.]shop/login/255BJ217RQ640P4154716
    hxxps://carousell-hk[.]sendycao[.]shop/login/335WV317GP640V4194767
    25 Nov 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]elysend[.]shop/login/239RV917NF638B3220675
    hxxps://carousell-hk[.]elysend[.]shop/login/353WS417VK638P0389926
    hxxps://carousell-hk[.]elysend[.]shop/login/390VB117JR639O1863185
    25 Nov 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]elysend[.]shop/login/390GQ117BW639Z1863185
    hxxps://carousell-hk[.]elysend[.]shop/login/239LP917ZN638Q3220675
    hxxps://carousell-hk[.]elysend[.]shop/login/353YH417IS638U0389926
    25 Nov 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]elysend[.]shop/login/118YY917FP637Z5279345
    hxxps://carousell-hk[.]elysend[.]shop/login/239NU917XN638D3220675
    hxxps://carousell-hk[.]elysend[.]shop/login/353XD417VS638Q0389926
    hxxps://carousell-hk[.]elysend[.]shop/login/212PX317JF638G3416996
    hxxps://carousell-hk[.]elysend[.]shop/login/390LB117RT639P1863185
    25 Nov 2025Bank of China (Hong Kong) LimitedPhishing instant messagesSuspicious Sender ID:
    B OC_SkinsSuspicious Phone Numbers:
    30011491
    30011568
    24 Nov 2025Bank of China (Hong Kong) LimitedPhishing instant messagesBocPay
    4624 5802
    21 Nov 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]lilsenders[.]shop/login/221CY517TU635L7165149
    21 Nov 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]lilsenders[.]shop/login/221LO517RD635K7165149
    21 Nov 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]lilsenders[.]shop/login/117PH517IE635K7131171
    21 Nov 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]lilsenders[.]shop/login/117YK517FW635U7131171
    21 Nov 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxps://profit-upp[.]live/?_bur=1&utm_campaign=k1batKXgdv
    21 Nov 2025Ant Bank (Hong Kong) LimitedPhishing instant messages852-30087374
    852-30011545
    852-30086427
    852-53450366
    852-30011042
    852-30083678
    852-30013106
    852-30087068
    852-30011671
    852-30015930
    852-30081306
    20 Nov 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]basendin[.]shop/login/265DW417VN634O8890179
    20 Nov 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]basendin[.]shop/login/265TG417TT634W8890179
    20 Nov 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]basendin[.]shop/login/265MQ417EC634M8890179
    20 Nov 2025China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://payme[.]hk-shop[.]rest/merchant/bank-confirm/citic/621571651
    20 Nov 2025Welab Bank LimitedSuspicious social media pageshxxps://www[.]facebook[.]com/profile[.]php?id=61576568187936#
    hxxps://www[.]facebook[.]com/profile[.]php?id=61576776747821#
    19 Nov 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://payme[.]hk-shop[.]rest/merchant/bank-confirm/bea/621571651
    19 Nov 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://payme[.]hk-shop[.]rest/merchant/bank-confirm/shacom/621571651
    19 Nov 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://payme[.]hk-shop[.]rest/merchant/bank-confirm/chb/621571651
    19 Nov 2025OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]ebuydirect.shop/login/362BG617ON625F3702270
    hxxps://carousell-hk[.]ladirect[.]shop/login/358SH817TM627P1085336
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/ocbc/481536789
    hxxps://payme[.]hk-shop[.]rest/merchant/bank-confirm/ocbc/621571651
    19 Nov 2025Dah Sing Bank, LimitedFraudulent website and internet banking login screenhxxps://www[.]dahsingbankhongkong[.]com
    19 Nov 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/hsbc/856379400
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/hsbc/481536789
    18 Nov 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]reqydsend[.]shop/login/187MW117BQ631W3801621
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/bea/856379400
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/bea/481536789
    hxxps://carousell-hk[.]sendos[.]shop/login/244BG417DP632H2771767
    hxxps://carousell-hk[.]sendos[.]shop/login/382ZX817ZH632Z2811478
    hxxps://carousell-hk[.]sendos[.]shop/login/352WF217SG632K2875527
    hxxps://carousell-hk[.]sendos[.]shop/login/134KY717PV632Z2910825
    18 Nov 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]sendos[.]shop/login/244QU417PY632S2771767
    hxxps://carousell-hk[.]sendos[.]shop/login/382CE817BS632W2811478
    hxxps://carousell-hk[.]sendos[.]shop/login/352WS217BW632N2875527
    hxxps://carousell-hk[.]sendos[.]shop/login/134ES717ZS632Q2910825
    hxxps://carousell-hk[.]reqydsend[.]shop/login/187WX117QI631D3801621
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/shacom/856379400
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/shacom/481536789
    18 Nov 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]reqydsend[.]shop/login/267TJ917AA631X3778596
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/chb/856379400
    hxxps://carousell[.]hk-shop[.]cfd/merchant/bank-confirm/chb/481536789
    hxxps://carousell-hk[.]sendos[.]shop/login/381JX217CA632K2751032
    hxxps://carousell-hk[.]sendos[.]shop/login/382EJ817MY632G2811478
    hxxps://carousell-hk[.]sendos[.]shop/login/289VI217DN632X2857052
    hxxps://carousell-hk[.]sendos[.]shop/login/388ES817FG632U2889646
    17 Nov 2025Bank of Singapore LimitedFraudulent websitewww[.]ekdshg[.]eu[.]cc
    14 Nov 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]likesendml[.]shop/login/326LQ517HN629P7476391
    hxxps://carousell-hk[.]likesendml[.]shop/login/305SC717OP629A7477078
    hxxps://carousell-hk[.]likesendml[.]shop/login/195GQ017NC629F7409587
    hxxps://carousell-hk[.]likesendml[.]shop/login/269KN017ST629H7396936
    hxxps://carousell-hk[.]likesendml[.]shop/login/340TO317SM629Q7577150
    hxxps://carousell-hk[.]likesendml[.]shop/login/248DS117RY629T7431022
    14 Nov 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]likesendml[.]shop/login/326XV517HE629F7476391
    hxxps://carousell-hk[.]likesendml[.]shop/login/305ED717ST629A7477078
    hxxps://carousell-hk[.]likesendml[.]shop/login/195SR017LW629Q7409587
    hxxps://carousell-hk[.]likesendml[.]shop/login/269IO017XW629I7396936
    hxxps://carousell-hk[.]likesendml[.]shop/login/340SZ317EW629P7577150
    hxxps://carousell-hk[.]likesendml[.]shop/login/248SE117YK629V7431022
    14 Nov 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]likesendml[.]shop/login/313XY517DN629P7393374
    hxxps://carousell-hk[.]likesendml[.]shop/login/185XL917OR629X7516141
    hxxps://carousell-hk[.]likesendml[.]shop/login/305YR717AF629J7477078
    hxxps://carousell-hk[.]likesendml[.]shop/login/269MB017DV629E7396936
    hxxps://carousell-hk[.]likesendml[.]shop/login/155GY217PA629J7550485
    hxxps://carousell-hk[.]likesendml[.]shop/login/248BJ117BK629H7431022
    13 Nov 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/bea/713380980
    hxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/bea/667855613
    hxxps://carousell-hk[.]hasenderi[.]shop/login/228MA817FW628J8386829
    hxxps://carousell-hk[.]hasenderi[.]shop/login/247MT317WY628U8435890
    hxxps://carousell-hk[.]hasenderi[.]shop/login/198FF017LT628D8476240
    hxxps://carousell-hk[.]hasenderi[.]shop/login/247LG317VW628W8435890
    13 Nov 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/shacom/713380980
    hxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/shacom/667855613
    hxxps://carousell-hk[.]hasenderi[.]shop/login/228JO817KW628F8386829
    hxxps://carousell-hk[.]hasenderi[.]shop/login/247ZC317HE628B8435890
    hxxps://carousell-hk[.]hasenderi[.]shop/login/198QI017UB628R8476240
    hxxps://carousell-hk[.]hasenderi[.]shop/login/247SV317RN628J8435890
    13 Nov 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/chb/713380980
    hxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/chb/667855613
    hxxps://carousell-hk[.]hasenderi[.]shop/login/136UR817MN628B8285823
    hxxps://carousell-hk[.]hasenderi[.]shop/login/119SU517MX628C8295813
    hxxps://carousell-hk[.]hasenderi[.]shop/login/234QK017MM628O8297166
    hxxps://carousell-hk[.]hasenderi[.]shop/login/228UO817ZZ628P8386829
    13 Nov 2025OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/ocbc/713380980
    hxxps://carousell[.]hk-shop[.]click/merchant/bank-confirm/ocbc/667855613
    hxxps://carousell-hk[.]hasenderi[.]shop/login/228XN817VC628U8386829
    13 Nov 2025ZA Bank LimitedPhishing instant messagesNA
    12 Nov 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]sendareger[.]shop/login/214QZ317ND627S9572111
    hxxps://carousell-hk[.]sendareger[.]shop/login/187IS217VW627G9573921
    hxxps://carousell-hk[.]sendareger[.]shop/login/292JI217CT627A9648376
    hxxps://carousell-hk[.]sendareger[.]shop/login/160WU317KQ627O9714431
    hxxps://carousell-hk[.]sendareger[.]shop/login/272XR317YC627T9746882
    hxxps://carousell-hk[.]sendareger[.]shop/login/148UJ017FL627V9781467
    12 Nov 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]sendareger[.]shop/login/214SV317SO627E9572111
    hxxps://carousell-hk[.]sendareger[.]shop/login/187QN217DZ627U9573921
    hxxps://carousell-hk[.]sendareger[.]shop/login/292TO217UZ627G9648376
    hxxps://carousell-hk[.]sendareger[.]shop/login/160EP317PK627V9714431
    hxxps://carousell-hk[.]sendareger[.]shop/login/272CH317FX627U9746882
    hxxps://carousell-hk[.]sendareger[.]shop/login/148SK017ZI627C9781467
    12 Nov 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]sendareger[.]shop/login/214GC317BX627T9572111
    hxxps://carousell-hk[.]sendareger[.]shop/login/279MC317DP627F9616270
    hxxps://carousell-hk[.]sendareger[.]shop/login/187KG217FP627Q9573921
    hxxps://carousell-hk[.]sendareger[.]shop/login/292LQ217YH627J9648376
    hxxps://carousell-hk[.]sendareger[.]shop/login/272XE317AV627Y9746882
    hxxps://carousell-hk[.]sendareger[.]shop/login/148AB017SF627K9781467
    12 Nov 2025Bank Julius Baer & Co. Ltd.Fraudulent websitejuliusbaers[.]vip
    11 Nov 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]ebuydirect[.]shop/login/338JE417OM625Z3630661
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/362YK617IL625G3702270
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/384IL317JI625S3733590
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/230RY117MO625Q3756279
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/104KR717ZF625X3760363
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/300LS817AS625E3851471
    hxxps://carousell-hk[.]ladirect[.]shop/login/296YA917EQ626Y2330784
    hxxps://carousell-hk[.]ladirect[.]shop/login/366AA617RC626D2402680
    hxxps://carousell-hk[.]ladirect[.]shop/login/366ID617GO626I2402680
    hxxps://carousell-hk[.]ladirect[.]shop/login/380BN317CK626B2456470
    hxxps://carousell-hk[.]ladirect[.]shop/login/254QO817AT626U2532477
    hxxps://carousell-hk[.]ladirect[.]shop/login/338US717JE626C2568416
    hxxps://carousell-hk[.]ladirect[.]shop/login/126AM417UP626I2602461
    hxxps://carousell-hk[.]ladirect[.]shop/login/394KX117CP627L1014461
    hxxps://carousell-hk[.]ladirect[.]shop/login/358LD817QR627C1085336
    hxxps://carousell-hk[.]ladirect[.]shop/login/137HD217OI627D1126754
    hxxps://carousell-hk[.]ladirect[.]shop/login/297VI217PK627I1156540
    11 Nov 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]ladirect[.]shop/login/394UM117DX627Z1014461
    hxxps://carousell-hk[.]ladirect[.]shop/login/358OC817JE627X1085336
    hxxps://carousell-hk[.]ladirect[.]shop/login/137BJ217YP627Y1126754
    hxxps://carousell-hk[.]ladirect[.]shop/login/297ZJ217TG627L1156540
    hxxps://carousell-hk[.]ladirect[.]shop/login/265NE617FW627P1187716
    hxxps://carousell-hk[.]ladirect[.]shop/login/347OS717AX627L1222829
    hxxps://carousell-hk[.]ladirect[.]shop/login/296RR917GT626U2330784
    hxxps://carousell-hk[.]ladirect[.]shop/login/366QB617EM626N2402680
    hxxps://carousell-hk[.]ladirect[.]shop/login/366EZ617WB626M2402680
    hxxps://carousell-hk[.]ladirect[.]shop/login/380PU317UG626T2456470
    hxxps://carousell-
    hk[.]ladirect[.]shop/login/254SL817XN626F2532477
    hxxps://carousell-hk[.]ladirect[.]shop/login/338SR717RC626T2568416
    hxxps://carousell-hk[.]ladirect[.]shop/login/126VY417SW626H2602461
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/338WG417UT625D3630661
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/362IX617CB625K3702270
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/384NA317XQ625H3733590
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/230RH117QP625S3756279
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/104HE717FS625U3760363
    hxxps://carousell-hk[.]ebuydirect[.]shop/login/300PQ817XG625N3851471
    11 Nov 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]ebuydirect[.]shop/login/104EC717TJ625M376036
    hxxps://carousell-hk[.]ladirect[.]shop/login/296XZ917AR626D2330784
    hxxps://carousell-hk[.]ladirect[.]shop/login/224NU917LR626N2370218
    hxxps://carousell-hk[.]ladirect[.]shop/login/366AN617SS626S2402680
    hxxps://carousell-hk[.]ladirect[.]shop/login/380PW317MJ626L2456470
    hxxps://carousell-hk[.]ladirect[.]shop/login/106GI917JT626Q2489332
    hxxps://carousell-hk[.]ladirect[.]shop/login/254OB817FU626B2532477
    hxxps://carousell-hk[.]ladirect[.]shop/login/338GE717EP626G2568416
    hxxps://carousell-hk[.]ladirect[.]shop/login/394ND117IN627S1014461
    hxxps://carousell-hk[.]ladirect[.]shop/login/330EC517QM627K1053891
    hxxps://carousell-hk[.]ladirect[.]shop/login/358PO817UT627C1085336
    hxxps://carousell-hk[.]ladirect[.]shop/login/137LX217LN627A1126754
    hxxps://carousell-hk[.]ladirect[.]shop/login/265JP617DG627N1187716
    hxxps://carousell-hk[.]ladirect[.]shop/login/347MC717YN627T1222829
    11 Nov 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxps://asiahcbs[.]com
    11 Nov 2025OCBC Bank (Hong Kong) LimitedFraudulent websitehxxps://venomill[.]com
    10 Nov 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://facebook-hk[.]bokart[.]shop/login/166CZ717RM592S9135926
    hxxps://facbook-hk[.]bokart[.]shop/login/361OR017EQ592S9195596
    hxxps://carousell-hk[.]bokudtr[.]shop/login/118VG717IS596Z8724694
    hxxps://carousell-hk[.]bokudtr[.]shop/login/118OO717TO596B8724694
    hxxps://carousell-hk[.]bokudtr[.]shop/login/118IQ717WN596Y8724694
    hxxps://carousell-hk[.]bokudtr[.]shop/login/118FE717IN596Y8724694
    hxxps://carousell-hk[.]safebumil[.]shop/login/164EJ417SM600W3113095
    hxxps://carousell-hk[.]safelattach[.]shop/login/117OK117LP601Y1997889
    hxxps://carousell-hk[.]safelattach[.]shop/login/248KK217BF601Y2033336
    hxxps://carousell-hk[.]safelattach[.]shop/login/378RP017UO601C2075811
    hxxps://carousell-hk[.]safelattach[.]shop/login/307GX617GD601T2115253
    hxxps://carousell-hk[.]safeu[.]shop/login/118PZ417GM602R8635396
    hxxps://carousell-hk[.]safeu[.]shop/login/162IC017KZ602H8669635
    hxxps://carousell-hk[.]safeu[.]shop/login/242XC317IN602A8709065
    hxxps://carousell-/>hk[.]safeu[.]shop/login/291TD917HH602J8740237
    hxxps://facebook[.]hk-pay[.]cloud/merchant/bank-confirm/ccb/Y9qA6jT_RFn
    hxxps://carousell-hk[.]uzssafe[.]shop/login/127BS417UO604V6006119
    hxxps://carousell-hk[.]uzssafe[.]shop/login/314UH417QB604M6043627
    hxxps://carousell-hk[.]riyadsafe[.]shop/login/340AQ417TT605H4777726
    hxxps://carousell-hk[.]safetyvm[.]shop/login/274UG117BU607O2051458
    hxxps://carousell-hk[.]safetyvm[.]shop/login/208EF117CD607S2109155
    hxxps://carousell-hk[.]safetyvm[.]shop/login/182EY717MR607K2331294
    hxxps://facebook[.]fps-hk[.]pro/merchant/bank-confirm/ccb/OPQDxEBqLuQ
    hxxps://facebook[.]fps-hk[.]pro/merchant/bank-confirm/ccb/skAYAqon76D
    hxxps://carousell-hk[.]rksafety[.]shop/login/332SQ717WJ609S8155625
    hxxps://carousell-hk[.]rksafety[.]shop/login/324MX417BD609E8280286
    hxxps://carousell-hk[.]rksafety[.]shop/login/310LO217YF609P8329613
    hxxps://carousell-hk[.]rksafety[.]shop/login/310RM717UQ609Z8384387
    hxxps://carousell-hk[.]rksafety[.]shop/login/340LN217QT609U8450856
    hxxps://carousell-hk[.]meebuy[.]shop/login/363OC617FE613C5524295
    hxxps://carousell-hk[.]meebuy[.]shop/login/134XS317ZH613L5577625
    hxxps://carousell-hk[.]meebuy[.]shop/login/382ZT817HN613J5625057
    hxxps://carousell-hk[.]meebuy[.]shop/login/270WO517ET613J5662185
    hxxps://carousell-hk[.]meebuy[.]shop/login/249PW817RS613T5702716
    10 Nov 2025The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages+852 58010436
    7 Nov 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]naisidirect[.]shop/login/216GV617BW623L7506695
    7 Nov 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]naisidirect[.]shop/login/260BQ417SQ623F7437914
    6 Nov 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]naisidirect[.]shop/login/216YC617AR623P7506695
    6 Nov 2025DBS Bank (Hong Kong) LimitedPhishing emailsno-reply@notifications[.]arketa[.]co
    5 Nov 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]info/merchant/bank-confirm/bea/549077543
    hxxps://carousell-hk[.]ddirect[.]shop/login/321DH017WN622Q0109390
    5 Nov 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]cenadirect[.]shop/login/285OM617CA620N7264996
    hxxps://carousell-hk[.]cenadirect[.]shop/login/161KJ317ND620C7305586
    hxxps://carousell-hk[.]cenadirect[.]shop/login/353BQ417JF620O7374055
    hxxps://carousell-hk[.]cenadirect[.]shop/login/192HN217SN620K7407945
    hxxps://carousell-hk[.]cenadirect[.]shop/login/334YU717AO620P7442393
    hxxps://carousell-hk[.]cenadirect[.]shop/login/238IJ917CW620G2931162
    hxxps://carousell[.]fps-hk[.]info/merchant/bank-confirm/shacom/549077543
    hxxps://carousell-hk[.]ddirect[.]shop/login/321CH017GP622X0109390
    5 Nov 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fps-hk[.]info/merchant/bank-confirm/chb/549077543
    hxxps://carousell-hk[.]ddirect[.]shop/login/321XF017PS622H0109390
    4 Nov 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]cenadirect[.]shop/login/238BL917AU620X2931162
    hxxps://carousell-hk[.]cenadirect[.]shop/login/285BE617GV620V7264996
    hxxps://carousell-hk[.]cenadirect[.]shop/login/161HY317SY620N7305586
    hxxps://carousell-hk[.]cenadirect[.]shop/login/353LR417RY620A7374055
    hxxps://carousell-hk[.]cenadirect[.]shop/login/192BM217FC620B7407945
    hxxps://carousell-hk[.]cenadirect[.]shop/login/334WP717ZB620Z7442393
    4 Nov 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]directioners[.]shop/login/355GW517TE619I3892237
    hxxps://carousell-hk[.]directioners[.]shop/login/154KV717GE619N3953526
    hxxps://carousell-hk[.]cenadirect[.]shop/login/285NF617RR620X7264996
    hxxps://carousell-hk[.]cenadirect[.]shop/login/161WZ317PO620Q7305586
    hxxps://carousell-hk[.]cenadirect[.]shop/login/161BA317GC620P7305586
    hxxps://carousell-hk[.]cenadirect[.]shop/login/192ID217AG620Q7407945
    hxxps://carousell-hk[.]cenadirect[.]shop/login/334BM717RN620M7442393
    hxxps://carousell-hk[.]cenadirect[.]shop/login/139NV917BY620M2897871
    4 Nov 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]info/merchant/bank-confirm/fubon/549077543
    4 Nov 2025The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages+852 58010406
    3 Nov 2025Livi Bank LimitedFraudulent websiteshxxps://baycapital-hk[.]com
    hxxps://www[.]high-end-strategies[.]com
    3 Nov 2025Fubon Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]cenadirect[.]shop/login/161LZ317OW620Q7305586
    hxxps://carousell-hk[.]cenadirect[.]shop/login/161EI317JS620S7305586
    30 Oct 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages+852 9145 0943
    28 Oct 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]meebuy[.]shop/login/363TA617MT613Q5524295
    hxxps://carousell-hk[.]meebuy[.]shop/login/134EE317DL613V5577625
    hxxps://carousell-hk[.]meebuy[.]shop/login/382GM817OV613V5625057
    hxxps://carousell-hk[.]meebuy[.]shop/login/270XR517ZQ613C5662185
    hxxps://carousell-hk[.]meebuy[.]shop/login/249FG817NY613M5702716
    28 Oct 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]meebuy[.]shop/login/363WW617OL613X5524295
    hxxps://carousell-hk[.]meebuy[.]shop/login/134YE317JB613W5577625
    hxxps://carousell-hk[.]meebuy[.]shop/login/382PS817ZB613A5625057
    hxxps://carousell-hk[.]meebuy[.]shop/login/270ZS517IX613U5662185
    hxxps://carousell-hk[.]meebuy[.]shop/login/249MO817XM613U5702716
    28 Oct 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]meebuy[.]shop/login/363BZ617KR613Z5524295
    hxxps://carousell-hk[.]meebuy[.]shop/login/134KQ317PM613N5577625
    hxxps://carousell-hk[.]meebuy[.]shop/login/382LX817LI613D5625057
    hxxps://carousell-hk[.]meebuy[.]shop/login/270GP517ZY613V5662185
    hxxps://carousell-hk[.]meebuy[.]shop/login/249DO817MZ613R5702716
    28 Oct 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxps://hsbcs[.]support
    28 Oct 2025Dah Sing Bank, LimitedFraudulent websitehxxps://dahsing[.]kh-cab[.]com
    28 Oct 2025DBS Bank (Hong Kong) LimitedPhishing emails@dbsss[.]com
    22 Oct 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]rksafety[.]shop/login/308UB417VM609S8177046
    hxxps://carousell-hk[.]rksafety[.]shop/login/224YA117ID609C8301291
    hxxps://carousell-hk[.]rksafety[.]shop/login/233VP517WU609X8353758
    hxxps://carousell-hk[.]rksafety[.]shop/login/218CC017JN609W8470456
    hxxps://carousell-hk[.]rksafety[.]shop/login/332TU417NK609B8429089
    hxxps://carousell-hk[.]rksafety[.]shop/login/218DN017AN609A8470456
    22 Oct 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]rksafety[.]shop/login/308KF417DM609R8177046
    hxxps://carousell-hk[.]rksafety[.]shop/login/224XZ117FI609M8301291
    hxxps://carousell-hk[.]rksafety[.]shop/login/233DM517OD609C8353758
    hxxps://carousell-hk[.]rksafety[.]shop/login/104GK717GP609B8397253
    hxxps://carousell-hk[.]rksafety[.]shop/login/218KC017IP609D8470456
    22 Oct 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]rksafety[.]shop/login/332JB717TA609J8155625
    hxxps://carousell-hk[.]rksafety[.]shop/login/324DI417QH609A8280286
    hxxps://carousell-hk[.]rksafety[.]shop/login/310DS217CS609N8329613
    hxxps://carousell-hk[.]rksafety[.]shop/login/104CM717CS609J8397253
    hxxps://carousell-hk[.]rksafety[.]shop/login/340DT217ER609D8450856
    21 Oct 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]safetyvm[.]shop/login/274ZJ117NG607F2051458
    hxxps://carousell-hk[.]safetyvm[.]shop/login/208TA117XU607Q2109155
    hxxps://carousell-hk[.]safetyvm[.]shop/login/317MP817KV607V2149752
    hxxps://carousell-hk[.]safetyvm[.]shop/login/182NK717OP607R2331294
    hxxps://facebook[.]fps-hk[.]pro/merchant/bank-confirm/bea/skAYAqon76D
    21 Oct 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]safetyvm[.]shop/login/274PZ117QU607F2051458
    hxxps://carousell-hk[.]safetyvm[.]shop/login/208JE117SP607K2109155
    hxxps://carousell-hk[.]safetyvm[.]shop/login/317NI817ZB607J2149752
    hxxps://carousell-hk[.]safetyvm[.]shop/login/182JJ717IZ607O2331294
    hxxps://facebook[.]fps-hk[.]pro/merchant/bank-confirm/shacom/skAYAqon76D
    21 Oct 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]safetyvm[.]shop/login/274JP117KT607O2051458
    hxxps://carousell-hk[.]safetyvm[.]shop/login/208VI117VM607M2109155
    hxxps://carousell-hk[.]safetyvm[.]shop/login/317JI817AG607J2149752
    hxxps://carousell-hk[.]safetyvm[.]shop/login/182LN717SO607X2331294
    hxxps://facebook[.]fps-hk[.]pro/merchant/bank-confirm/chb/skAYAqon76D
    21 Oct 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]rksafety[.]shop/login/332HZ717AC609N8155625
    20 Oct 2025Bank of China (Hong Kong) LimitedPhishing emailsprivateclient-dept@bocwealth-hk[.]com
    20 Oct 2025Citibank (Hong Kong) LimitedFraudulent websiteshxxps://carousell-hk[.]uzssafe[.]shop/login/185NC517JC604E6026488
    hxxps://carousell-hk[.]uzssafe[.]shop/login/130TT817TB604T6061481
    hxxps://carousell-hk[.]safeu[.]shop/login/162LQ017SY602E8669635
    hxxps://carousell-hk[.]safeu[.]shop/login/242WN317HL602B8709065
    hxxps://carousell-hk[.]safeu[.]shop/login/291YK917XL602E8740237
    hxxps://carousell-hk[.]safeu[.]shop/login/318EF117OH602G8790090
    hxxps://carousell-hk[.]safelattach[.]shop/login/248CS217FQ601Z2033336
    hxxps://carousell-hk[.]safelattach[.]shop/login/378JN017BL601U2075811
    hxxps://carousell-hk[.]safelattach[.]shop/login/307MM617PE601S2115253 hxxps://carousell-hk[.]safelattach[.]shop/login/311HP217FH601V2174880
    hxxps://carousell-hk[.]safebumil[.]shop/login/164UY417FA600Q3113095
    hxxps://facebook-hk[.]bokart[.]shop/login/166BF717VX592K9135926
    hxxps://facebook-hk[.]bokart[.]shop/login/147NL717FM592E9276281
    17 Oct 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]riyadsafe[.]shop/login/340YO417ZZ605N4777726
    16 Oct 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]uzssafe[.]shop/login/185PG517LK604T6026488
    hxxps://carousell-hk[.]uzssafe[.]shop/login/130SK817OE604B6061481
    16 Oct 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]uzssafe[.]shop/login/185HF517TK604S6026488
    hxxps://carousell-hk[.]uzssafe[.]shop/login/130PV817TF604U6061481
    16 Oct 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]uzssafe[.]shop/login/185ZO517OX604Z6026488
    hxxps://carousell-hk[.]uzssafe[.]shop/login/130UK817OP604C6061481
    hxxps://myhsbc[.]org
    hxxps://hsbcevent[.]com
    15 Oct 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-pay[.]cloud/merchant/bank-confirm/bea/Y9qA6jT_RFn
    15 Oct 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-pay[.]cloud/merchant/bank-confirm/shacom/Y9qA6jT_RFn
    15 Oct 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-pay[.]cloud/merchant/bank-confirm/chb/Y9qA6jT_RFn
    15 Oct 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-pay[.]cloud/merchant/bank-confirm/ocbc/Y9qA6jT_RFn
    14 Oct 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]safelattach[.]shop/login/248FJ217MZ601W2033336
    hxxps://carousell-hk[.]safelattach[.]shop/login/378NR017BB601J2075811
    hxxps://carousell-hk[.]safelattach[.]shop/login/307BM617VL601L2115253
    hxxps://carousell-hk[.]safelattach[.]shop/login/311AH217CZ601Q2174880
    hxxps://carousell-hk[.]safeu[.]shop/login/118RZ417SY602Y8635396
    hxxps://carousell-hk[.]safeu[.]shop/login/242IB317AV602K8709065
    hxxps://carousell-hk[.]safeu[.]shop/login/291TS917EI602K8740237
    hxxps://carousell-hk[.]safeu[.]shop/login/318UP117ZT602H8790090
    14 Oct 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]safelattach[.]shop/login/117ZV117AZ601G1997889
    hxxps://carousell-hk[.]safelattach[.]shop/login/378WY017RR601I2075811
    hxxps://carousell-hk[.]safelattach[.]shop/login/307UU617VO601A2115253
    hxxps://carousell-hk[.]safelattach[.]shop/login/311IE217JX601T2174880
    hxxps://carousell-hk[.]safeu[.]shop/login/118IA417FI602D8635396
    hxxps://carousell-hk[.]safeu[.]shop/login/242KG317WU602B8709065
    hxxps://carousell-hk[.]safeu[.]shop/login/291YM917WA602E8740237
    hxxps://carousell-hk[.]safeu[.]shop/login/291BW917FG602E8740237
    14 Oct 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]safelattach[.]shop/login/117QC117HR601M1997889
    hxxps://carousell-hk[.]safelattach[.]shop/login/248EZ217WK601Z2033336
    hxxps://carousell-hk[.]safelattach[.]shop/login/378DJ017KF601S2075811
    hxxps://carousell-hk[.]safelattach[.]shop/login/307NG617MN601P2115253
    hxxps://carousell-hk[.]safeu[.]shop/login/118JK417TQ602E8635396
    hxxps://carousell-hk[.]safeu[.]shop/login/162AD017BB602B8669635
    hxxps://carousell-hk[.]safeu[.]shop/login/242SC317TR602X8709065
    hxxps://carousell-hk[.]safeu[.]shop/login/291OO917AF602H8740237
    14 Oct 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]safeu[.]shop/login/242VR317PZ602P8709065
    14 Oct 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]jolywig[.]shop/login/387JL917XJ570S1150720

    hxxps://carousell-hk[.]jolywig[.]shop/login/328YP617SJ570Y1164264

    hxxps://carousell-hk[.]jolywig[.]shop/340SL117GV574U3939541

    hxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/ccb/qO4TQHrYL0

    hxxps://payme[.]hk-pay[.]shop/merchant/bank-confirm/ccb/GibpkD8XQu

    hxxps://carousell[.]hk-pay[.]icu/merchant/bank-confirm/ccb/mAS--lj61V

    hxxps://carousell[.]hk-pay[.]click/merchant/bank-confirm/ccb/B6q0aQv0T-

    hxxps://carousell-hk[.]jolashes[.]shop/login/275EK017HL582V2780240

    hxxps://carousell-hk[.]hekko[.]shop/login/148MG617U2583F0900350

    hxxps://carousell-hk[.]thekme[.]shop/action/175YF583X8442020

    hxxps://carousell-hk[.]thekme[.]shop/login/324ZP917AN583J8482129

    hxxps://carousell-hk[.]thekme[.]shop/login/296CV517IP583A8514749

    hxxps://carousell[.]hk-pay[.]world/merchant/bank-confirm/ccb/pVHU6aW3Lf

    hxxps://carousell-hk[.]thekme[.]shop/login/220SQ517LH584U7293116

    hxxps://carousell-hk[.]thekme[.]shop/login/303NL717TZ584A7331995

    hxxps://carousell-hk[.]thekme[.]shop/login/156GL917NL584R7380967

    hxxps://carousell-hk[.]heketew[.]shop/login/129PQ317EH587H3510329

    hxxps://carousell-hk[.]heketew[.]shop/login/247TZ117HK587K3598817

    hxxps://carousell-hk[.]heketew[.]shop/login/347YN117FVS8713685636

    hxxps://carousell-hk[.]tabok[.]shop/login/146VX817DQ588Y2387756

    hxxps://carousell[.]hk-pay[.]lol/merchant/bank-confirm/ccb/MbhbWQ5a-c

    hxxps://carousell-hk[.]tabok[.]shop/login/168WC917KC588L2476086

    13 Oct 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]safebumil[.]shop/login/164NG417ZM600V3113095
    13 Oct 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]safebumil[.]shop/login/164DY417SU600U3113095
    13 Oct 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]safebumil[.]shop/login/164RT417AW600P3113095
    13 Oct 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxps://hs-bc[.]site
    10 Oct 2025Airstar Bank LimitedFraudulent website and social media account

    hxxp://pdm-fidelityhosting151[.]secure[.]alpha[.]facebook[.]com/airstarbank

    hxxps://www[.]facebook[.]com/airstar[.]bank/

    8 Oct 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://fubon[.]ccncn[.]sbs
    8 Oct 2025Bank of Singapore LimitedFraudulent social media pagehxxps://www[.]facebook[.]com/groups/915915905267386/
    6 Oct 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]bokola[.]shop/get/19SN84XF38V75
    hxxps://carousell-hk[.]bokola[.]shop/action/315ZX217NW594O7455795
    hxxps://carousell-hk[.]bokola[.]shop/login/315PI217HQ594K7455795
    6 Oct 2025Welab Bank LimitedFraudulent website and mobile application (App)hxxp://welab-bank-hk-virtual-bank[.]en[.]softonic[.]com/android
    6 Oct 2025The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages58081462
    58081468
    3 Oct 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://facebook-hk[.]bokart[.]shop/login/166CU717DX592X9135926
    hxxps://facebook-hk[.]bokart[.]shop/login/361OJ017BH592O9195596
    3 Oct 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://facebook-hk[.]bokart[.]shop/login/166XP717RC592F9135926
    hxxps://facebook-hk[.]bokart[.]shop/login/361UP017GV592C9195596
    3 Oct 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://facebook-hk[.]bokart[.]shop/login/166FL717GI592J9135926
    hxxps://facebook-hk[.]bokart[.]shop/login/361AT017QC592A9195596
    3 Oct 2025China CITIC Bank International LimitedFraudulent websites and internet banking login screenshxxps://facebook-hk[.]bokart[.]shop/login/166GM717DN592B9135926
    hxxps://facebook-hk[.]bokart[.]shop/login/147TV717DH592L9276281
    2 Oct 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://hkaeb-asia[.]com/
    hxxps://hkaeb-asia[.]com/login
    30 Sep 2025China CITIC Bank International LimitedFraudulent websitehxxp://dyeb[.]blynwb[.]cn/
    29 Sep 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]tabok[.]shop/login/143JC717YP588Z2415555
    hxxps://carousell[.]hk-pay[.]lol/merchant/bank-confirm/bea/MbhbWQ5a-c
    hxxps://carousell-hk[.]tabok[.]shop/login/118FL617EY588U2496299
    hxxps://carousell-hk[.]tabok[.]shop/login/143JD717SP588B2415555
    29 Sep 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]tabok[.]shop/login/143YU717ZG588B2415555
    hxxps://carousell[.]hk-pay[.]lol/merchant/bank-confirm/shacom/MbhbWQ5a-c
    hxxps://carousell-hk[.]tabok[.]shop/login/118EI617RO588L2496299
    29 Sep 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]tabok[.]shop/login/146BO817SE588I2387756
    hxxps://carousell[.]hk-pay[.]lol/merchant/bank-confirm/chb/MbhbWQ5a-c
    hxxps://carousell-hk[.]tabok[.]shop/login/168KL917VA588T2476086
    29 Sep 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages3897 4606
    9011 8454
    26 Sep 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]heketew[.]shop/login/232FX217KQ587A3546398
    hxxps://carousell-hk[.]heketew[.]shop/login/334SR617QW587X3638926
    hxxps://carousell-hk[.]heketew[.]shop/login/234FB717OR587N3721792
    26 Sep 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]heketew[.]shop/login/232FD217NV587N3546398
    hxxps://carousell-hk[.]heketew[.]shop/login/334IL617DQ587G3638926
    hxxps://carousell-hk[.]heketew[.]shop/login/234WP717ZS587Q3721792
    26 Sep 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]heketew[.]shop/login/129HM317GM587V3510329
    hxxps://carousell-hk[.]heketew[.]shop/login/247MW117AV587U3598817
    hxxps://carousell-hk[.]heketew[.]shop/login/347MD117MH587L3685636
    26 Sep 2025Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]heketew[.]shop/login/178NF517FN587P6969545/
    23 Sep 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]thekme[.]shop/login/175VV317PQ583G8442020
    hxxps://carousell-hk[.]thekme[.]shop/login/296ZD517ZA583A8514749
    hxxps://carousell-hk[.]thekme[.]shop/login/320AM217CF583F8576920
    hxxps://carousell-hk[.]thekme[.]shop/login/220CM517YZ584V7293116
    hxxps://carousell-hk[.]thekme[.]shop/login/303JV717TV584Z7331995
    hxxps://carousell-hk[.]thekme[.]shop/login/170GI717QW584J7412851
    hxxps://carousell[.]hk-pay[.]world/merchant/bank-confirm/bea/pVHU6aW3Lf
    23 Sep 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]thekme[.]shop/login/175OE317QE583C8442020
    hxxps://carousell-hk[.]thekme[.]shop/login/296PH517UP583L8514749
    hxxps://carousell-hk[.]thekme[.]shop/login/320SV217TH583E8576920
    hxxps://carousell[.]hk-pay[.]world/merchant/bank-confirm/shacom/pVHU6aW3Lf
    hxxps://carousell-hk[.]thekme[.]shop/login/220MJ517QC584E7293116
    hxxps://carousell-hk[.]thekme[.]shop/login/303ZZ717GS584W7331995
    hxxps://carousell-hk[.]thekme[.]shop/login/170SF717QH584N7412851
    23 Sep 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]thekme[.]shop/login/220LT517BI584U7293116
    hxxps://carousell-hk[.]thekme[.]shop/login/303NC717OC584Z7331995
    hxxps://carousell-hk[.]thekme[.]shop/login/156DD917TK584B7380967
    hxxps://carousell-hk[.]thekme[.]shop/login/175AJ317WD583I8442020
    hxxps://carousell-hk[.]thekme[.]shop/login/324AA917BY583B8482129
    hxxps://carousell-hk[.]thekme[.]shop/login/296CS517DA583W8514749
    hxxps://carousell[.]hk-pay[.]world/merchant/bank-confirm/chb/pVHU6aW3Lf
    hxxps://carousell-hk[.]hekko[.]shop/login/148ET617RS583L0900350
    23 Sep 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]world/merchant/bank-confirm/ocbc/pVHU6aW3Lf
    22 Sep 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-pay[.]click/merchant/bankconfirm/bea/B6q0aQv0T-
    hxxps://carousell-hk[.]jolashes[.]shop/login/202ER517JR582N2817167
    22 Sep 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-pay[.]click/merchant/bank-confirm/shacom/B6q0aQv0T-
    hxxps://carousell-hk[.]jolashes[.]shop/login/275PX017TH582T2780240
    22 Sep 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-pay[.]click/merchant/bank-confirm/chb/B6q0aQv0T-
    hxxps://carousell-hk[.]jolashes[.]shop/login/275XN017RK582R2780240
    22 Sep 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]click/merchant/bank-confirm/fubon/B6q0aQv0T-
    22 Sep 2025Bank of China (Hong Kong) LimitedPhishing emailsfinance_boc@bockh[.]com
    19 Sep 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]icu/merchant/bank-confirm/public/mAS--Ij61V
    19 Sep 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]icu/merchant/bank-confirm/shacom/mAS--Ij61V
    19 Sep 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]icu/merchant/bank-confirm/chb/mAS--Ij61V
    19 Sep 2025DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]icu/merchant/bank-confirm/dbs/mAS--Ij61V
    19 Sep 2025Public Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]icu/merchant/bank-confirm/public/mAS--Ij61V
    19 Sep 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-pay[.]click/merchant/bank-confirm/ocbc/B6q0aQv0T-
    18 Sep 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://www[.]m11[.]cnons[.]online/home[.]php
    18 Sep 2025China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/citic/qO4TQHrYL0
    17 Sep 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing emailsenquirey@icbcasia[.]com
    16 Sep 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/bea/qO4TQHrYL0
    hxxps://payme[.]hk-pay[.]shop/merchant/bank-confirm/bea/GibpkD8XQu
    16 Sep 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://payme[.]hk-pay[.]shop/merchant/bank-confirm/shacom/GibpkD8XQu
    hxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/shacom/qO4TQHrYL0
    16 Sep 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/chb/qO4TQHrYL0
    hxxps://payme[.]hk-pay[.]shop/merchant/bank-confirm/chb/GibpkD8XQu
    16 Sep 2025Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://payme[.]hk-pay[.]shop/merchant/bank-confirm/cybhk/GibpkD8XQu
    hxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/cybhk/qO4TQHrYL0
    16 Sep 2025Bank of Communications (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/comm/qO4TQHrYL0
    hxxps://payme[.]hk-pay[.]shop/merchant/bank-confirm/comm/GibpkD8XQu
    16 Sep 2025Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/boc/qO4TQHrYL0
    16 Sep 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking logins screenshxxps://payme[.]hk-pay[.]shop/receive/order/GibpkD8XQu
    hxxps://payme[.]hk-pay[.]shop/merchant/bank-confirm/hsbc/GibpkD8XQu
    hxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/hsbc/qO4TQHrYL0
    15 Sep 2025OCBC Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://payme[.]hk-pay[.]shop/merchant/bank-confirm/ocbc/GibpkD8XQu
    hxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/ocbc/qO4TQHrYL0
    15 Sep 2025DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-pay[.]shop/merchant/bank-confirm/dbs/qO4TQHrYL0
    12 Sep 2025China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://yhti[.]mkpeyv[.]cn
    11 Sep 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]jolleea[.]shop/login/340VM117HA574D3939541
    hxxps://carousell-hk[.]jolleea[.]shop/login/340VR117JA574P3939541
    11 Sep 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jolleea[.]shop/login/340BB117FT574H3939541
    11 Sep 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jolleea[.]shop/login/340OU117AZ574S3939541
    11 Sep 2025Bank of China (Hong Kong) LimitedPhishing instant messagesBocPay95566
    27336039
    10 Sep 2025Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and mobile applications (Apps)hxxps://ios[.]588fo[.]zyhk-88[.]com
    hxxps://ios[.]588fo[.]zyhk-88[.]com/login
    hxxps://dasd[.]zyhk666[.]com
    hxxps://dasd[.]zyhk666[.]com/login
    hxxps://www[.]bochk[.]org
    hxxps://www[.]bochk[.]org/mc
    hxxps://www[.]bochk[.]org/20
    hxxps://yuanmeng-2[.]s3-accelerate[.]amazonaws[.]com/outputs/app-release-20[.]apk
    hxxps://yuanmeng-2[.]s3-accelerate[.]amazonaws[.]com/outputs/bochk[.]mobileconfig
    hxxps://dhgypv8emo208[.]cloudfront[.]net/vrgbvwngf22[.]apk
    hxxps://ajhgiys[.]pjhudvxpvgferx[.]top/ac?key=238d76ddf7ec25baf29db6e4902b09e6
    9 Sep 2025The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages30184899
    9 Sep 2025Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenswww[.]secured[.]stcbglobal[.]top
    hxxps://vv88vvsvips[.]s3[.]ap-east-1[.]amazonaws.com/svip[.]html
    8 Sep 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jolywig[.]shop/login/387SK917RQ570K1150720
    8 Sep 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]jolywig[.]shop/login/387ZN917XQ570P1150720
    hxxps://carousell-hk[.]jolywig[.]shop/login/328XH617NF570U1164264
    8 Sep 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]jolywig[.]shop/login/387WE917TZ570N1150720
    hxxps://carousell-hk[.]jolywig[.]shop/login/328KN617PR570Y1164264
    8 Sep 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]jaminjos[.]shop/login/129EF717DC540A1898389
    hxxps://carousell-hk[.]roamin[.]shop/login/211SJ617NU541M5486865
    hxxps://carousell-hk[.]roamin[.]shop/login/218MB617FK541Q5537429
    hxxps://carousell-hk[.]olhaamiga[.]shop/login/182PJ317YG543M1157960
    hxxps://carousell-hk[.]dreamic[.]shop/login/128OS317BX544B5199844
    hxxps://carousell-hk[.]dreamings[.]shop/login/162WZ317CJ548G1919437
    hxxps://carousell-hk[.]dreamings[.]shop/login/173FP117UA547D2286052
    hxxps://carousell-hk[.]yamiy[.]shop/login/358UM017CZ551S9956083
    hxxps://cathaypacific[.]fps[.]rest/merchant/bank-confirm/ccb/dXK7QGFnBD
    hxxps://carousell-hk[.]prodakalami[.]shop/login/341RN817WW556P2323878
    hxxps://carousell-hk[.]ernamiea[.]shop/login/107SD917JJ557Q9524677
    hxxps://carousell-hk[.]kalami[.]shop/login/127ET517TD559B6955417
    hxxps://sfexpress[.]qfpay[.]icu/auth/201818101?refer=&bank=29
    5 Sep 2025BNP ParibasFraudulent websites, fraudulent mobile application (App) and phishing emailsFraudulent websites:
    hxxps://www[.]bnpparibas-hk[.]cn/
    hxxps://www[.]bnpparibltd[.]com
    hxxps://www[.]bnpparibashk.com
    hxxps://www[.]bnpparibasltd[.]comFraudulent mobile application (App):
    Faba-SCPhishing emails:
    @bnpparibas-schk[.]com
    4 Sep 2025The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages30184999
    4 Sep 2025The Bank of New York MellonFraudulent mobile application (App) and phishing instant messagesPhishing Instant Messages:
    +852-70410330
    +852-70426544
    +852-70227709
    +852-70435070
    +852-97402989
    +852-51902870
    +852-70426544
    +852-97402989
    +852-70436449
    +852-97098175Fraudulent mobile application (App):
    hxxps://play[.]google[.]com/store/apps/details?id=com.augcxvf[.]augustues&pli=1
    hxxps://www[.]appbrain[.]com/app/eliza-up/com[.]augcxvf[.]augustues
    3 Sep 2025Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jolitm[.]shop/login/370WS417FF567J7759125/
    2 Sep 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://sfexpress[.]qfpay[.]icu/auth/201818101?refer=&bank=3
    2 Sep 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://sfexpress[.]qfpay[.]icu/auth/201818101?refer=&bank=34
    2 Sep 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://sfexpress[.]qfpay[.]icu/auth/201818101?refer=&bank=25
    26 Aug 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kalami[.]shop/login/270AM817PC559P6978843
    26 Aug 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kalami[.]shop/login/270GE817DR559O6978843
    26 Aug 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kalami[.]shop/login/127PA517PT559F6955417
    25 Aug 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]ernamiea[.]shop/login/176XD217NS557E9554874
    25 Aug 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]ernamiea[.]shop/login/176NY217TI557E9554874
    25 Aug 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]ernamiea[.]shop/login/107LS917DK557K9524677
    25 Aug 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]ernamiea[.]shop/login/107JX917ZH557P9524677
    25 Aug 2025Bank of Singapore LimitedFraudulent websitehxxps://webmailler[.]info/many/alldomainweb/webmail/wordwidemaniweb[.]html#xxx@bankofsingapore[.]com
    21 Aug 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]prodakalami[.]shop/login/138KS717TU556Q2358931
    21 Aug 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]prodakalami[.]shop/login/138JD717TO556Z2358931
    21 Aug 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]prodakalami[.]shop/login/341RB817FF556O2323878
    21 Aug 2025Bank of Communications (Hong Kong) LimitedFraudulent websiteshxxps://facebook[.]fps[.]rest/merchant/bank-confirm/comm/yzaF-GLNHc
    hxxps://cathaypacific[.]fps[.]rest/merchant/bank-confirm/comm/dXK7QGFnBD
    20 Aug 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://cathaypacific[.]fps[.]rest/merchant/bankconfirm/shacom/dXK7QGFnBD
    20 Aug 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://cathaypacific[.]fps[.]rest/merchant/bankconfirm/bea/dXK7QGFnBD
    20 Aug 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://cathaypacific[.]fps[.]rest/merchant/bank-confirm/chb/dXK7QGFnBD
    20 Aug 2025China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://cathaypacific[.]fps[.]rest/merchant/bank-confirm/citic/dXK7QGFnBD
    20 Aug 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://cathaypacific[.]fps[.]rest/merchant/bank-confirm/hsbc/dXK7QGFnBD
    20 Aug 2025Bank Julius Baer & Co. Ltd.Fraudulent WebsiteJuliusbaer[.]bookingofare[.]com
    18 Aug 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]yamiy[.]shop/login/358CD017ND551H9956083
    18 Aug 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]yamiy[.]shop/login/358BG017SM551A9956083
    18 Aug 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]yamiy[.]shop/login/358WI017HJ551O9956083
    18 Aug 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]yamiy[.]shop/login/358CV017MY551Q9956083
    14 Aug 2025Bank of Singapore LimitedFraudulent mobile application (App)hxxps://apkword[.]com/alttbyakat-bank-of-singapore[.]html
    12 Aug 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]dreamings[.]shop/login/162CN317YW548Z1919437
    8 Aug 2025Bank of China (Hong Kong) LimitedPhishing instant messagesPhishing instant messages sender ID:
    TYD
    8 Aug 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]hk-fps[.]icu/merchant/bank-confirm/ccb/u2OlkP8p_vs
    hxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/ccb/TL8siLgGHY4
    hxxps://hkgov[.]icu/auth/259612249?bank=29
    hxxps://carousell-hk[.]amibinod[.]shop/login/181CX817AF529L4437188
    hxxps://carousell-hk[.]amibinod[.]shop/login/337HC117EQ529O4584210
    hxxps://carousell-hk[.]amibinod[.]shop/login/179KT317MR529X4642927
    hxxps://carousell-hk[.]amibinod[.]shop/login/161IC517FI529E4745790
    hxxps://qfpay-asia[.]shop/auth/259612249?bank=29
    hxxps://qfpay-hk[.]icu/auth/259612249?bank=29
    hxxps://qfpay-hk[.]shop/auth/259612249?bank=29
    hxxps://qfpayhk[.]icu/auth/259612249?bank=29
    hxxps://carfax-hk[.]icu/auth/259612249?bank=29
    hxxps://hktrade[.]icu/auth/259612249?bank=29
    hxxps://transferhk[.]xyz/auth/259612249?bank=29
    hxxps://onetransferhk[.]shop/auth/259612249?bank=29
    hxxps://hk-trade[.]xyz/auth/259612249?bank=29
    hxxps://hk-fast[.]icu/auth/259612249?bank=29
    hxxps://fastasia[.]icu/auth/259612249?bank=29
    hxxps://asia-fast[.]icu/auth/259612249?bank=29
    hxxps://asiafast[.]shop/auth/259612249?bank=29
    hxxps://asia-gate[.]shop/auth/259612249?bank=29
    hxxps://asia-gateway[.]shop/auth/259612249?bank=29
    hxxps://transfer-hk[.]shop/auth/259612249?bank=29
    hxxps://hk-gateout[.]shop/auth/259612249?bank=29
    hxxps://hkgateout[.]shop/auth/259612249?bank=29
    hxxps://hk-gate[.]shop/auth/259612249?bank=29
    hxxps://asia-gateout[.]icu/auth/259612249?bank=29
    hxxps://asia-gate[.]icu/auth/259612249?bank=29
    hxxps://hkgateway[.]shop/auth/259612249?bank=29
    hxxps://hk-gate[.]icu/auth/259612249?bank=29
    hxxps://hkgate[.]shop/auth/259612249?bank=29
    hxxps://transfer-hk[.]icu/auth/259612249?bank=29
    hxxps://transferasia[.]shop/auth/259612249?bank=29
    hxxps://s-wallet[.]icu/auth/259612249?bank=29
    hxxps://hktransfer[.]icu/auth/259612249?bank=29
    hxxps://transferhk[.]icu/auth/259612249?bank=29
    hxxps://asiatransaction[.]icu/auth/259612249?bank=29
    hxxps://hkwallet[.]icu/auth/259612249?bank=29
    hxxps://hkwallet[.]top/auth/259612249?bank=29
    hxxps://complete-order[.]top/auth/259612249?bank=29
    hxxps://hk-trade[.]shop/auth/259612249?bank=29
    hxxps://asiatransaction[.]shop/auth/259612249?bank=29
    hxxps://orderasia[.]icu/auth/259612249?bank=29
    hxxps://hkgate[.]icu/auth/259612249?bank=29
    hxxps://hkorder[.]icu/auth/259612249?bank=29
    hxxps://asiaorder[.]icu/auth/259612249?bank=29
    hxxps://asiafunds[.]icu/auth/259612249?bank=29
    hxxps://asiagateway[.]shop/auth/259612249?bank=29
    hxxps://fundsgate[.]shop/auth/259612249?bank=29
    hxxps://asiagate[.]shop/auth/259612249?bank=29
    hxxps://order-gateway[.]shop/auth/259612249?bank=29
    hxxps://hkfinance[.]shop/auth/259612249?bank=29
    hxxps://hk-banking[.]icu/auth/259612249?bank=29
    hxxps://hk-order[.]icu/auth/259612249?bank=29
    hxxps://asiacheckout[.]shop/auth/259612249?bank=29
    hxxps://hktransaction[.]icu/auth/259612249?bank=29
    hxxps://bank-transaction[.]icu/auth/259612249?bank=29
    hxxps://asiamerchant[.]icu/auth/259612249?bank=29
    hxxps://bankgateway[.]shop/auth/259612249?bank=29
    hxxps://transferhk[.]shop/auth/259612249?bank=29
    hxxps://banktransfer[.]top/auth/259612249?bank=29
    hxxps://carousell[.]fps-hk[.]cfd/merchant/bank-confirm/ccb/0lzn2F1Dqk4
    7 Aug 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]olhaamiga[.]shop/login/182PC317LV543I1157960
    7 Aug 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]olhaamiga[.]shop/login/182LH317AN543Q1157960
    7 Aug 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]olhaamiga[.]shop/login/182YW317IH543P1157960
    hxxps://carousell-hk[.]dreamic[.]shop/login/128GW317TC544B5199844
    7 Aug 2025Dah Sing Bank, LimitedFraudulent websites and social media accountFraudulent websites titles:
    「新金創鑫」and「大新財富」Fraudulent Wechat account:
    「新金创鑫 致敬建军98周年」
    6 Aug 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]olhaamiga[.]shop/login/182CK317BA543U1157960
    6 Aug 2025Dah Sing Bank, LimitedFraudulent websites and internet banking login screens hxxps://hgv[.]khlvvw[.]cn
    hxxps://tyyywr[.]com
    hxxps://hgv[.]otjold[.]cn
    5 Aug 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]roamin[.]shop/login/218RE617AK541N5537429
    hxxps://carousell-hk[.]roamin[.]shop/login/327ZF317IT541P5588642
    5 Aug 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]roamin[.]shop/login/218KL617HU541N5537429
    hxxps://carousell-hk[.]roamin[.]shop/login/327BJ317YC541V5588642
    5 Aug 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]roamin[.]shop/login/211BD617KV541H5486865
    hxxps://carousell-hk[.]roamin[.]shop/login/327OR317VI541L5588642
    4 Aug 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jaminjos[.]shop/login/241HF817WN540H1935835
    4 Aug 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jaminjos[.]shop/login/241MJ817WH540I1935835
    4 Aug 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]jaminjos[.]shop/login/129VG717KN540G1898389
    4 Aug 2025Ant Bank (Hong Kong) LimitedPhishing instant messages852-97318943
    31 Jul 2025Welab Bank LimitedFraudulent website, mobile application (App) and phishing instant messageshxxp://huili-webapp[.]netlify[.]app/
    hxxp://app[.]sksyzs[.]com/
    25 Jul 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]cfd/merchant/bank-confirm/shacom/0lzn2F1Dqk4
    25 Jul 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]cfd/merchant/bank-confirm/chb/0lzn2F1Dqk4
    24 Jul 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fps-hk[.]cfd/merchant/bank-confirm/ocbc/0lzn2F1Dqk4
    23 Jul 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://huaw268[.]cn
    hxxps://bin9166[.]cn
    hxxps://msa866[.]cn
    hxxps://san88v[.]cn
    23 Jul 2025Banque Pictet & Cie SASuspicious mobile application (App) and phishing instant messagesN/A
    22 Jul 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://hkgov[.]icu/auth/259612249?bank=3
    hxxps://carousell-hk[.]amibinod[.]shop/login/181VN817UH529I4437188
    hxxps://carousel-lhk[.]amibinod[.]shop/login/179JP317IW529E4642927
    hxxps://carousell-hk[.]amibinod[.]shop/login/358DO517AZ529P4680497
    hxxps://carousell-hk[.]amibinod[.]shop/login/161DW517GF529J4745790
    22 Jul 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://hkgov[.]icu/auth/259612249?bank=34
    22 Jul 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://hkgov[.]icu/auth/259612249?bank=25
    hxxps://carousell-hk[.]amibinod[.]shop/login/181ZW817DI529M4437188
    hxxps://carousell-hk[.]amibinod[.]shop/login/337PF117IN529K4584210
    hxxps://carousell-hk[.]amibinod[.]shop/login/358UG517WM529A4680497
    hxxps://carousell-hk[.]amibinod[.]shop/login/161NM517LB529Y4745790
    21 Jul 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxps://www-acc-checktransac-hsbc[.]wxe[.]lxf[.]temporary[.]site/personal/hk/auth/cancel[.]php
    16 Jul 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://hkaeb-bank[.]com
    16 Jul 2025Dah Sing Bank, LimitedFraudulent website and internet banking login screenhxxps://cgrs[.]nhhope[.]cn
    16 Jul 2025The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsnotifications@calendly[.]com
    no-reply@calendly[.]com
    14 Jul 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lamiebra[.]shop/login/334AZ417KF508T3612182/
    hxxps://carousell-hk[.]lamiebra[.]shop/login/334VO417SC508G3612182/
    hxxps://carousell-hk[.]lamicasa[.]shop/login/216OP217ME504I4713040
    hxxps://carousell-hk[.]clamin[.]shop/login/323OT917JK506A0046099
    hxxps://carousell-hk[.]clamin[.]shop/login/194JU917UT506E0136446
    hxxps://carousell-order[.]onetransferhk[.]icu/auth/208527603?bank=29&refer=6
    hxxps://carousell-hk[.]amibeaute[.]shop/login/199ZL617HY501I3871719
    hxxps://carousell-hk[.]amibeaute[.]shop/login/326QH017DW501V4138932
    hxxps://carousell-hk[.]mamili[.]shop/login/292GI717PI498S6385313
    hxxps://carousell-hk[.]mamili[.]shop/login/223AA217GO498U7060141
    hxxps://carousell-hk[.]gomamita[.]shop/login/141SY917HF497G3768624
    hxxps://carousell-hk[.]oumami[.]shop/login/169QY417BT496Y4893523
    hxxps://carousell-hk[.]alajami[.]shop/login/269OO817UR496W1545349
    hxxps://carousell-hk[.]alajami[.]shop/login/173LY917UB496Z1776036
    hxxps://carousell-hk[.]mposlotx[.]shop/login/169HJ017ZS492C4135038
    hxxps://carousell-hk[.]mposlotx[.]shop/login/386OU117PL492C4169690
    hxxps://carousell-hk[.]mposlotx[.]shop/login/254PR817UH492U4231876
    hxxps://carousell-hk[.]mposlotx[.]shop/login/292ZE617WP492T4292646
    hxxps://carousell-hk[.]hoslu[.]shop/login/356EL717HX491I0065247
    hxxps://carousell-hk[.]hoslu[.]shop/login/394TM317GP491K0065417
    hxxps://carousell-hk[.]hoslu[.]shop/login/301GR517RR491H2503232
    hxxps://carousell-hk[.]hoslu[.]shop/login/259OW017ES491V2571138
    hxxps://carousell-hk[.]palke[.]shop/login/334BM317FZ489M3202262
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/303GG817RV486S2388879
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/123AW417HF486V2463098
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/216DO317UX486Y2530497
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/294YV717JD487Y1040028
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/134HT817VN487F1076251
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/233PB217FL487I1167850
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/141QY217LW487V1230729
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/152OH317HI487L1288684
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/382QS217ZN487V1266723
    11 Jul 2025Dah Sing Bank, LimitedFraudulent website, internet banking login screen and phishing emails

    Fraudulent Website: hxxp://www[.]dsbgl.com/

    Phishing Emails: xxx@dsbgl[.]com

    9 Jul 2025Dah Sing Bank, LimitedFraudulent website and internet banking login screenhxxps://hkyq[.]pprym[.]cn/
    8 Jul 2025China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/citic/TL8siLgGHY4
    8 Jul 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/fubon/TL8siLgGHY4
    8 Jul 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/bea/TL8siLgGHY4
    8 Jul 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/shacom/TL8siLgGHY4
    8 Jul 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/chb/TL8siLgGHY4
    8 Jul 2025Standard Chartered Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/sc/TL8siLgGHY4, Standard Chartered Bank (Hong Kong) Limited
    8 Jul 2025Dah Sing Bank, LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/dahsing/TL8siLgGHY4
    8 Jul 2025DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/dbs/TL8siLgGHY4
    8 Jul 2025Nanyang Commercial Bank, LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/ncb/TL8siLgGHY4
    7 Jul 2025Bank of Singapore LimitedFraudulent websitehxxps://login-use903-mail[.]sabbonn[.]com/zzd/?eta=billi@bankofsingapore[.]com
    7 Jul 2025China CITIC Bank International LimitedPhishing emailsmswendyyuen@outlook[.]com
    info@unitedcac[.]com
    foreignremittancedtp@zohomail[.]com
    7 Jul 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://facebook[.]hk-fps[.]shop/merchant/bank-confirm/ocbc/TL8siLgGHY4
    3 Jul 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]icu/merchant/bank-confirm/bea/u2OlkP8p_vs
    3 Jul 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]icu/merchant/bank-confirm/shacom/u2OlkP8p_vs
    3 Jul 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]hk-fps[.]icu/merchant/bank-confirm/chb/u2OlkP8p_vs
    30 Jun 2025Standard Chartered Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://web[.]vvv88svip[.]com
    27 Jun 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lamiebra[.]shop/login/334OX417FA508S3612182/
    hxxps://carousell-hk[.]lamiebra[.]shop/login/334YW417WZ508I3612182/
    27 Jun 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lamiebra[.]shop/login/334UH417MH508S3612182/
    hxxps://carousell-hk[.]lamiebra[.]shop/login/334ZZ417IC508H3612182/
    27 Jun 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lamiebra[.]shop/login/334WT417UB508P3612182/
    hxxps://carousell-hk[.]lamiebra[.]shop/login/334VU417BF508C3612182/
    27 Jun 2025Welab Bank LimitedFraudulent websites and social media accountshxxp://welab[.]holdings
    hxxp://www[.]linkedin[.]com/company/welab-holdings1
    hxxp://x[.]com/welabholdings
    24 Jun 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lamicasa[.]shop/login/307GO917FR504I4764094
    hxxps://carousell-hk[.]clamin[.]shop/login/323IR917FX506T0046099
    hxxps://carousell-hk[.]clamin[.]shop/login/174UW217SW506T4307848
    24 Jun 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lamicasa[.]shop/login/307BP917VZ504U4764094
    hxxps://carousell-hk[.]clamin[.]shop/login/323QU917XZ506W0046099
    24 Jun 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lamicasa[.]shop/login/216SY217WQ504P4713040
    hxxps://carousell-hk[.]clamin[.]shop/login/323WD917CU506G0046099
    hxxps://carousell-hk[.]clamin[.]shop/login/194FW917KH506R0136446
    20 Jun 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenshxxps://carousell-order[.]onetransferhk[.]icu/auth/208527603?bank=3&refer=6#
    20 Jun 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenshxxps://carousell-order[.]onetransferhk[.]icu/auth/208527603?bank=34&refer=6
    20 Jun 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenshxxps://carousell-order[.]onetransferhk[.]icu/auth/208527603?bank=25&refer=6
    19 Jun 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]amibeaute[.]shop/login/257WT317FZ501C3871490
    hxxps://carousell-hk[.]amibeaute[.]shop/login/326KO017FX501U4138932
    19 Jun 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://i777777o627573696e657373o68736263o636f6do686bz[.]oszar[.]com
    19 Jun 2025Bank of Singapore LimitedFraudulent websiteshxxps://working-rightful-promotion[.]glitch[.]me:443/#johndoe@bankofsingapore[.]com
    hxxps://playgroundsea[.]vercel[.]app/?web=fake[@]bankofsingapore[.]com
    18 Jun 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]amibeaute[.]shop/login/297LS417ZF501A4099261
    18 Jun 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]amibeaute[.]shop/login/297VJ417ZV501D4099261
    18 Jun 2025Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://bachk[.]top/
    hxxps://bocchks[.]top/
    17 Jun 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]mamili[.]shop/login/228YI017FH498S6631344
    17 Jun 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]mamili[.]shop/login/228KP017MZ498A6631344
    17 Jun 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]mamili[.]shop/login/254RO517UC498R6596196
    hxxps://carousell-hk[.]mamili[.]shop/login/223SF217JC498P7060141
    17 Jun 2025Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]mamili[.]shop/login/228HU017XB498E6631344
    hxxps://carousell-hk[.]gomamita[.]shop/login/141OX917HJ497L3768624
    hxxps://carousell-hk[.]oumami[.]shop/login/305UE817LL496I4937693
    hxxps://carousell-hk[.]alajami[.]shop/login/269NP817XT496S1545349, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]mposlotx[.]shop/login/386DO117ZC492N4169690, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]mposlotx[.]shop/login/254EP817YR492K4231876, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]mposlotx[.]shop/login/167UP517JO492F4261439, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]mposlotx[.]shop/login/318VP817PL492U4325643, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]hoslu[.]shop/login/356NE717MH491H0065247
    hxxps://carousell-hk[.]hoslu[.]shop/login/394EX317WQ491C0065417
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/223LP317EU487W1106327, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/357UY717KG487L1141121, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/113JW717CU487V1201392, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/382TA217GS487H1266723, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/284IA217DX487B1334176, Standard Chartered Bank (Hong Kong) Limited
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/156LT417FN487Z1341359, Standard Chartered Bank (Hong Kong) Limited
    16 Jun 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]gomamita[.]shop/login/141ZJ917TK497C3768624
    16 Jun 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]gomamita[.]shop/login/298FK017DE497B3768354
    16 Jun 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]gomamita[.]shop/login/141TY917IU497K3768624
    16 Jun 2025Dah Sing Bank, LimitedFraudulent social media accounthxxps://www[.]facebook[.]com/share/p/16hFMcYwS8/
    13 Jun 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]oumami[.]shop/login/169EK417FN496X4893523
    12 Jun 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]alajami[.]shop/login/269GQ817SC496I1545349
    12 Jun 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]alajami[.]shop/login/269NQ817JH496S1545349
    12 Jun 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]alajami[.]shop/login/269OX817BZ496J1545349
    hxxps://carousell-hk[.]alajami[.]shop/login/173GX917GH496T1776036
    12 Jun 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages9133 6408
    2758 1340
    9015 1946
    2845 0476
    9385 6017
    12 Jun 2025Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://unionpay[.]xin/hk
    hxxps://www[.]hjxafs[.]com/login
    hxxps://zyhk[.]aircoforce[.]com/login
    hxxp://android[.]zyxgapp[.]com/login
    10 Jun 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]mposlotx[.]shop/login/386QQ117PY492Z4169690
    hxxps://carousell-hk[.]mposlotx[.]shop/login/254XF817KI492L4231876
    hxxps://carousell-hk[.]mposlotx[.]shop/login/292RR617FF492F4292646
    10 Jun 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]mposlotx[.]shop/login/386SA117YD492N4169690
    hxxps://carousell-hk[.]mposlotx[.]shop/login/254EE817NU492Q4231876
    hxxps://carousell-hk[.]mposlotx[.]shop/login/167RM517LG492I4261439
    10 Jun 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]mposlotx[.]shop/login/169TU017SL492Q4135038
    hxxps://carousell-hk[.]mposlotx[.]shop/login/386QL117QF492G4169690
    hxxps://carousell-hk[.]mposlotx[.]shop/login/167OT517TX492W4261439
    hxxps://carousell-hk[.]mposlotx[.]shop/login/292ID617OW492O4292646
    10 Jun 2025Hang Seng Bank, LimitedFraudulent websites and phishing instant messageshxxps://henssgen[.]top
    hxxps://heng-seng[.]top
    9 Jun 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]hoslu[.]shop/login/386PJ917HN491L2535365
    9 Jun 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]hoslu[.]shop/login/386NC917YW491S2535365
    9 Jun 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]hoslu[.]shop/login/356RM717LX491C0065247
    hxxps://carousell-hk[.]hoslu[.]shop/login/394NT317LE491Z0065417
    hxxps://carousell-hk[.]hoslu[.]shop/login/301XB517BV491G2503232
    hxxps://carousell-hk[.]hoslu[.]shop/login/259PC017ZN491C2571138
    6 Jun 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]hoslu[.]shop/login/394PU317YP491Y0065417
    6 Jun 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]hoslu[.]shop/login/394RR317VM491T0065417
    6 Jun 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://666l[.]mvrfsh2[.]icu
    6 Jun 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]walkeazy[.]shop/login/397SU017WU483Q1632438
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/170LU017PP480D8844048
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/325JU417TN480P8911119
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/388WW417VG480B9009298
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/284ZL017CX480T9079878
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/312BL217FL480X9140227
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/331ZO017XB482V0157749
    hxxps://carousell-hk[.]rtlkea[.]shop/login/200YP417ZT479R7201565
    hxxps://carousell-hk[.]rtlkea[.]shop/login/200ZZ417IZ479T7201565
    hxxps://carousell-hk[.]tisket[.]shop/login/345PR817UC477A3903371
    hxxps://carousell-hk[.]skechstre[.]shop/login/190AJ717CZ475B7263652
    hxxps://carousell-hk[.]skechstre[.]shop/login/313TO017SX475J7329368
    hxxps://carousell-hk[.]skechstre[.]shop/login/181IN117ZO475Z7410590
    hxxps://carousell-hk[.]skechstre[.]shop/login/363QU217MD475V7492927
    hxxps://carousell-hk[.]luklosket[.]shop/login/274VW317HC473H6784346
    hxxps://carousell-hk[.]luklosket[.]shop/login/282KT017PY473E6840660
    hxxps://carousell-hk[.]mhtsketch[.]shop/login/397MW017UH472J2320868
    hxxps://carousell-hk[.]bdbusket[.]shop/login/124WY017YZ471Z9680699
    hxxps://carousell-hk[.]bosen[.]shop/login/149MK017BQ465K2683516
    hxxps://carousell-hk[.]vfqske[.]shop/login/166YA617JW466L5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/166KI617MY466G5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/166NJ617RF466A5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/117ME517NI466R7528568
    hxxps://carousell-hk[.]xoqfat[.]shop/login/353TM517KM462I6878754
    hxxps://carousell-order[.]hk-trade[.]icu/auth/229359584?bank=29&refer=2
    hxxps://carousell-hk[.]bosen[.]shop/login/149ZQ017BY465F2683516
    5 Jun 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]palke[.]shop/login/334SI317HQ489J3202262
    5 Jun 2025Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxp://118[.]107[.]34[.]8:16888
    hxxp://118[.]107[.]34[.]21:16888
    hxxp://118[.]107[.]15[.]60:9998
    4 Jun 2025Bank of Singapore LimitedFraudulent websitehxxps://bosingapore[.]com
    4 Jun 2025Bank of China (Hong Kong) LimitedFraudulent website and phishing instant messagesFraudulent website:
    hxxps://Mo-Bocbank[.]comPhishing instant messages sender ID:
    #BOC
    3 Jun 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]shopeeslke[.]shop/login/183EE417XH486G2429876
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/309TE817FT486T2501272
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/165WD317UO486V2569773
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/223JG317LU487J1106327
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/357WV717TD487N1141121
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/113PD717ZB487C1201392
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/382BS217UC487T1266723
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/284QX217TY487E1334176
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/156VP417MT487V1341359
    3 Jun 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]shopeeslke[.]shop/login/183NE417LV486M2429876
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/309KK817EE486O2501272
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/165DT317NF486J2569773
    3 Jun 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]shopeeslke[.]shop/login/303PD817WO486Q2388879
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/123PN417EC486Y2463098
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/216QT317US486C2530497
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/294OH717NI487H1040028
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/134ET817YM487B1076251
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/233NV217UF487B1167850
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/141DH217RP487T1230729
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/152HV317DS487V1288684
    hxxps://carousell-hk[.]shopeeslke[.]shop/login/382RO217HG487U1266723
    28 May 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]walkeazy[.]shop/login/397RW017SV483I1632438
    28 May 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]walkeazy[.]shop/login/117FI017DP483T1689848
    28 May 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]walkeazy[.]shop/login/397OF017RL483S1632438
    28 May 2025China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://flb[.]wgc360[.]com/CCBIS/V6/STY4/B5/login_hk[.]jsp
    27 May 2025Bank of Singapore LimitedFraudulent social media accountHxxps://t[.]me/fin_bankofsingapore
    27 May 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]flkeeesoe[.]shop/login/170SL017HO480B8844048
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/325AG417XN480S8911119
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/388MZ417FH480A9009298
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/214NC117MO480V9093576
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/312MY217TM480Q9140227
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/331XT017UL482A0157749
    27 May 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]flkeeesoe[.]shop/login/123KA117AZ480P8882953
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/380MX417IY480B8971343
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/218YL917KT480X9052667
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/195VF417UE480P9122115
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/379NF917AA480B9285814
    27 May 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]flkeeesoe[.]shop/login/123CN117MD480I8882953
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/380PJ417ZM480N8971343
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/218NX917ML480G9052667
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/195HH417CQ480B9122115
    hxxps://carousell-hk[.]flkeeesoe[.]shop/login/379FH917BA480O9285814
    26 May 2025Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]rtlkea[.]shop/login/371MF217VA479I7311025
    hxxps://carousell-hk[.]rtlkea[.]shop/login/371JF217ED479N7311025
    26 May 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]roalkenkr[.]shop/login/233CJ217FM478P8973392
    hxxps://carousell-hk[.]rtlkea[.]shop/login/114KT117IV479G7255052
    hxxps://carousell-hk[.]rtlkea[.]shop/login/114XH117IT479B7255052
    26 May 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]rtlkea[.]shop/login/371CI217UK479S7311025
    hxxps://carousell-hk[.]rtlkea[.]shop/login/371AN217UR479Y7311025
    26 May 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]rtlkea[.]shop/login/371FD217DU479W7311025
    hxxps://carousell-hk[.]rtlkea[.]shop/login/371EW217HZ479T7311025
    26 May 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]pikalty[.]shop/login/268CM117GA448N6170589/
    hxxps://carousell-hk[.]pikalty[.]shop/login/388EB317FR448J6550424/
    hxxps://carousell-hk[.]kripiker[.]shop/login/100ZB817MB444B3614372/
    hxxps://carousell-hk[.]kripiker[.]shop/login/270AX817ZF445F1771042/
    hxxps://carousell-order[.]asiafinance[.]world/auth/240248167?bank=29&refer=2
    hxxps://carousell-order[.]asiafinance[.]world/auth/191798264?bank=29&refer=2
    hxxps://carousell-order[.]asiafinance[.]world/auth/250837881?bank=29&refer=2
    hxxps://carousell-order[.]asiafinance[.]world/auth/258753210?bank=29
    hxxps://carousell-order[.]asiafunds[.]top/auth/211220901?bank=29
    hxxps://carousell-hk[.]hapikas[.]shop/login/342PA717TB442G5600934
    hxxps://carousell-order[.]transfer-asia[.]icu/auth/213984990?bank=29
    hxxps://carousell-hk[.]wopiyu[.]shop/login/300AB717VW438F7366820
    hxxps://carousell-hk[.]wopiyu[.]shop/login/227SZ317KO438O7397559
    hxxps://carousell-hk[.]wopiyu[.]shop/login/330RY917RD438B7431768
    hxxps://carousell-hk[.]tukiks[.]shop/login/247YF517GX435A2289332
    hxxps://carousell-hk[.]tukiks[.]shop/login/222IF517ML435N2313739
    hxxps://carousell-hk[.]tukiks[.]shop/login/282JV817EM435L2359835
    hxxps://carousell[.]viabank[.]shop/auth/241374054?bank=29
    hxxps://carousell-hk[.]tukiks[.]shop/login/255WV717ZT435O5942420
    hxxps://carousell-hk[.]kiksuos[.]shop/login/106QW817OJ434Y2557489
    hxxps://carousell[.]byfps[.]icu/auth/196475017?bank=29
    hxxps://carousell[.]byfps[.]icu/auth/259813274?bank=29
    hxxps://carousell-hk[.]dkstation[.]shop/login/245AS417WU425I5877274
    hxxps://carousell-hk[.]bsrtat[.]shop/login/108WW717XZ426W1299385
    hxxps://carousell[.]banktransfer[.]top/auth/226069404?bank=29
    hxxps://carousell[.]banktransfer[.]top/auth/230768403?bank=29
    hxxps://carousell[.]banktransfer[.]top/auth/242223363?bank=29
    hxxps://carousell-hk[.]bsrtat[.]shop/login/114NS917EU426T5170052
    hxxps://carousell-hk[.]bsrtat[.]shop/login/129EO217KL427R0331544
    hxxps://carousell-hk[.]bsrtat[.]shop/login/363PK017YM427I0406753
    hxxps://carousell-hk[.]bsrtat[.]shop/login/111QV417UK427R0251327
    hxxps://carousell-hk[.]ataty[.]shop/login/125XJ417DB427C3766291
    hxxps://carousell-hk[.]kstation[.]shop/login/309DG617WD424V6462078
    hxxps://carousell-hk[.]kstation[.]shop/login/342TV917LM424B6702874
    hxxps://carousell-hk[.]kstation[.]shop/login/211AG217LA425V2359349
    hxxps://carousell[.]asiatransfer[.]icu/auth/219926790?bank=29
    hxxps://fpsasia[.]icu/auth/228038251?bank=29
    hxxps://transasia[.]top/auth/228038251?bank=29
    hxxps://transasia[.]shop/auth/228038251?bank=29
    hxxps://asiafps[.]top/auth/228038251?bank=29
    hxxps://fpsasia[.]top/auth/228038251?bank=29
    hxxps://asiafps[.]icu/auth/228038251?bank=29
    hxxps://asiatransfer[.]shop/auth/228038251?bank=29
    hxxps://asiatransfer[.]icu/auth/228038251?bank=29
    hxxps://transasia[.]icu/auth/228038251?bank=29
    hxxps://asiaway[.]top/auth/228038251?bank=29
    hxxps://carousell-hk[.]datatel[.]shop/login/107SB617XF423Y8571072/
    hxxps://carousell[.]asiasell[.]shop/auth/228038251?bank=29
    hxxps://carousell-hk[.]datatel[.]shop/login/135CG917OH423Q8453257
    hxxps://carousell-hk[.]datatel[.]shop/login/390DM617YW424W4249687
    hxxps://carousell[.]asiasell[.]shop/auth/196958390?bank=29
    hxxps://carousell[.]asiasell[.]shop/auth/201009807?bank=29
    hxxps://carousell-hk[.]ketotkkij[.]shop/login/232ZQ317JN422I1122792
    hxxps://carousell-hk[.]solitato[.]shop/login/314TM817OE423R5799280
    hxxps://carousell-hk[.]solitato[.]shop/login/277LI817HY423N5867436
    hxxps://carousell-hk[.]solitato[.]shop/login/296EU117HD423T5798688
    hxxps://carousell[.]fps-asia[.]icu/auth/261636880?bank=29
    hxxps://carousell[.]asiawallet[.]icu/auth/261636880?bank=29
    hxxps://carousell[.]asia-fps[.]icu/auth/261636880?bank=29
    hxxps://asiaway[.]icu/auth/261636880?bank=29
    hxxps://asiabuy[.]icu/auth/261636880?bank=29
    hxxps://fpsonline[.]digital/auth/261636880?bank=29
    26 May 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login hxxps://carousell-hk[.]roalkenkr[.]shop/login/233PX217PE478E8973392
    23 May 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://cxyh[.]cvbedf[.]com/
    hxxps://cxyh[.]cvbedf[.]com/auth/login
    hxxps://*[.]cvbedf[.]com/
    hxxps://*[.]cvbedf[.]com/auth/login
    23 May 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]roalkenkr[.]shop/login/233GH217KC478L8973392
    23 May 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]roalkenkr[.]shop/login/233JV217CH478L8973392
    22 May 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]tisket[.]shop/login/345AX817TQ477S3903371
    20 May 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://hkyf[.]ubeigq[.]cn
    20 May 2025Dah Sing Bank, LimitedFraudulent websites and internet banking login screens hxxp://27[.]124[.]3[.]176
    hxxp://27[.]124[.]3[.]172
    hxxp://118[.]107[.]34[.]4:16888
    20 May 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]skechstre[.]shop/login/157YQ217AW475O7297896
    hxxps://carousell-hk[.]skechstre[.]shop/login/214XP517KC475H7383410
    hxxps://carousell-hk[.]skechstre[.]shop/login/177KD317KY475Y7461950
    hxxps://carousell-hk[.]skechstre[.]shop/login/295DA117LA475P7531863
    20 May 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]luklosket[.]shop/login/274JF317LJ473U6784346
    hxxps://carousell-hk[.]luklosket[.]shop/login/282MC017ME473H6840660
    hxxps://carousell-hk[.]skechstre[.]shop/login/190NT717WZ475L7263652
    hxxps://carousell-hk[.]skechstre[.]shop/login/313ZL017FN475O7329368
    hxxps://carousell-hk[.]skechstre[.]shop/login/181WU117JQ475N7410590
    hxxps://carousell-hk[.]skechstre[.]shop/login/363NA217DI475H7492927
    20 May 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]skechstre[.]shop/login/157AC217OO475C7297896
    hxxps://carousell-hk[.]skechstre[.]shop/login/214ZM517ZH475W7383410
    hxxps://carousell-hk[.]skechstre[.]shop/login/177OU317SR475U7461950
    hxxps://carousell-hk[.]skechstre[.]shop/login/295CL117HL475M7531863
    19 May 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://sor[.]helua[.]cn
    hxxps://sor[.]helua[.]cn/auth/login
    hxxps://cxyh[.]bwnyq[.]cn
    hxxps://cxyh[.]bwnyq[.]cn/auth/login
    19 May 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]luklosket[.]shop/login/213LJ117EJ473R6819738
    hxxps://carousell-hk[.]luklosket[.]shop/login/392CN817EK473B6889356
    19 May 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]luklosket[.]shop/login/213TR117YM473W6819738
    hxxps://carousell-hk[.]luklosket[.]shop/login/392YC817BA473G6889356
    16 May 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]mhtsketch[.]shop/login/101QK517LM472A2423877
    16 May 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]mhtsketch[.]shop/login/101FX517CS472R2423877
    16 May 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]bdbusket[.]shop/login/124BT017ZY471D9680699
    hxxps://carousell-hk[.]mhtsketch[.]shop/login/397LY017LH472F2320868
    15 May 2025Bank of Singapore LimitedFraudulent social media accounthxxps://www[.]tiktok[.]com/@singapore[.]bank[.]cu
    15 May 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]bdbusket[.]shop/login/392LA817GG471M9712688
    15 May 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]bdbusket[.]shop/login/392AX817XU471U9712688
    13 May 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxp://carousell-24[.]my/67t8
    hxxps://carousell-order[.]asiatransaction[.]shop/216944817?refer=2
    9 May 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]vfqske[.]shop/login/166FL617CP466U5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/166MK617NB466U5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/166SV617PT466S5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/117GX517OI466L7528568
    9 May 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]vfqske[.]shop/login/166AN617ZC466G5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/166YP617JE466N5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/166WW617BJ466F5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/117QQ517RU466J7528568
    9 May 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]vfqske[.]shop/login/166MA617VS466I5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/166UT617JR466C5386496
    hxxps://carousell-hk[.]vfqske[.]shop/login/166SL617XX466Q5386496
    hxxps://carousell-hk[.]osker[.]shop/login/117IE517GA466L7528568
    9 May 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://news[.]txcbpaw[.]com
    8 May 2025DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://sfexpress[.]order-gateway[.]shop/204674354
    8 May 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]hk-trade[.]icu/auth/229359584?bank=3&refer=2
    hxxps://carousell-hk[.]bosen[.]shop/login/149MK017BQ465K2683516
    8 May 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]bosen[.]shop/login/149UG017MX465R2683516
    hxxps://carousell-order[.]hk-trade[.]icu/auth/229359584?bank=34&refer=2
    8 May 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]hk-trade[.]icu/auth/229359584?bank=25&refer=2
    hxxps://carousell-hk[.]bosen[.]shop/login/149RW017WZ465H2683516
    7 May 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]xoqfat[.]shop/login/353QE517XE462F6878754
    7 May 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]xoqfat[.]shop/login/353JT517LY462B6878754
    7 May 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]xoqfat[.]shop/login/353PO517NR462G6878754
    6 May 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages9250 4739
    2 May 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lfbhoq[.]shop/login/257CM717UH459B4701275
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/185FO217ZH459Z4755993
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/394VY417QP459Q4811511
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/306YS317NE459A4863464
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/365SI217IF459Q4918075
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/226NX617IP459C496825
    2 May 2025Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lfbhoq[.]shop/login/151GF517MG459R4737236
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/291MT117XP459I4793055
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/206RT917RO459P4849064
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/284UU817QF459Z4905426
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/263IS217NY459R4955926
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/336ZI217AA459G5003931
    2 May 2025Bank Julius Baer & Co. Ltd.Fraudulent Websitebank[.]juliusbaerofficiel[.]com
    2 May 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lfbhoq[.]shop/login/151TU517NR459O4737236
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/291MO117ML459E4793055
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/206AB917ZR459E4849064
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/284LF817BA459A4905426
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/263HN217PN459W4955926
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/336MX217KG459X5003931
    2 May 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lfbhoq[.]shop/login/257KH717WL459Z4701275
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/185UJ217HC459Q4755993
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/394BB417UW459R4811511
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/306ZR317BS459F4863464
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/365PC217EQ459Z4918075
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/226JC617BD459X4968251
    2 May 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]lfbhoq[.]shop/login/257LH717HK459U4701275
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/185JL217BD459X4755993
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/394EY417JO459I4811511
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/306EO317VM459I4863464
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/365LY217IJ459V4918075
    hxxps://carousell-hk[.]lfbhoq[.]shop/login/226RP617PM459W4968251
    30 Apr 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://fhs52h[.]club
    hxxps://2rsdk[.]club
    hxxps://eee[.]26[.]2rsdk[.]club
    30 Apr 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages9433 9373
    3182 4120
    29 Apr 2025Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxp://206[.]238[.]2[.]84
    hxxp://206[.]238[.]2[.]112
    hxxp://206[.]238[.]2[.]70
    hxxp://206[.]238[.]2[.]102
    hxxp://redwoodtrust[.]cc
    hxxp://www[.]tp106[.]com
    28 Apr 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]gjioqjoqz[.]shop/login/150GK617GI455G1819869
    28 Apr 2025DBS Bank (Hong Kong) LimitedFraudulent website and phishing instant messageshxxps://dbs[.]hkpoint[.]cc
    28 Apr 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]gjioqjoqz[.]shop/get/86CB45QD90H59
    25 Apr 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]joqxjlu[.]shop/login/181TK617IY454G4505458/
    25 Apr 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]joqxjlu[.]shop/login/181CI617KP454P4505458
    25 Apr 2025Tai Sang Bank LimitedPhishing emailsmapatrick0614@drop2desk[.]com
    PatrickMa_taisangbank_hongkong@mail[.]com
    24 Apr 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]pikalla[.]shop/login/304QQ817TM449T5414280
    hxxps://carousell-hk[.]pikalla[.]shop/login/177YP617VO449X5471939
    hxxps://carousell-hk[.]pikalla[.]shop/login/298YK717MJ451Q4159471
    hxxps://carousell-hk[.]pikalla[.]shop/login/330HO717PP451O4207348
    24 Apr 2025Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxp://206[.]238[.]6[.]107
    hxxps://th-auto[.]cn
    hxxp://206[.]238[.]6[.]93
    hxxp://206[.]238[.]2[.]96
    hxxp://206[.]238[.]7[.]110
    hxxp://xinshi[.]paodao58[.]com
    hxxp://yuhuatai[.]huaxue6[.]com
    23 Apr 2025Dah Sing Bank, LimitedFraudulent website and social media accountFraudulent Website:
    hxxp[:]//118[.]107[.]15[.]100Fraudulent WeChat Account:
    "清雲杨红霞"
    23 Apr 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]pikalla[.]shop/login/304DY817SV449V5414280
    hxxps://carousell-hk[.]pikalla[.]shop/login/177PO617SU449T5471939
    hxxps://carousell-hk[.]pikalla[.]shop/login/298IW717OS451I4159471
    hxxps://carousell-hk[.]pikalla[.]shop/login/330NX717UU451G4207348
    23 Apr 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]pikalla[.]shop/login/304KG817OC449N5414280
    hxxps://carousell-hk[.]pikalla[.]shop/login/177AL617HU449U5471939
    hxxps://carousell-hk[.]pikalla[.]shop/login/310JT917NZ451K4199193
    hxxps://carousell-hk[.]pikalla[.]shop/login/310XZ617VJ451F4242556
    22 Apr 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]pikalty[.]shop/login/268AT117VQ448L6170589/
    22 Apr 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]pikalty[.]shop/login/268JU117RE448D6170589/
    22 Apr 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]pikalty[.]shop/login/268BF117GE448Q6170589/
    17 Apr 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://syng[.]kzvmq[.]com/home

    hxxps://syng[.]kzvmq[.]com/auth/login

    15 Apr 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]kripiker[.]shop/login/270EA817IS445T1771042/
    hxxps://carousell-hk[.]kripiker[.]shop/login/100RL817CK444Z3614372/
    15 Apr 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]kripiker[.]shop/login/106XF917MZ444B3578637/
    hxxps://carousell-hk[.]kripiker[.]shop/login/270PO817CD445C1771042/
    15 Apr 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]kripiker[.]shop/login/100YW817TF444R3614372/
    hxxps://carousell-hk[.]kripiker[.]shop/login/270LZ817ZX445R1771042/
    14 Apr 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]asiafinance[.]world/auth/240248167?bank=25&refer=2
    hxxps://carousell-order[.]asiafinance[.]world/auth/258753210?bank=25
    14 Apr 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]asiafinance[.]world/auth/240248167?bank=34&refer=2
    hxxps://carousell-order[.]asiafinance[.]world/auth/258753210?bank=34
    14 Apr 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]asiafinance[.]world/auth/240248167?bank=3&refer=2
    hxxps://carousell-order[.]asiafinance[.]world/auth/191798264?bank=3&refer=2
    hxxps://carousell-order[.]asiafinance[.]world/auth/250837881?bank=3&refer=2
    hxxps://carousell-order[.]asiafinance[.]world/auth/258753210?bank=3
    11 Apr 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]asiafunds[.]top/auth/211220901?bank=25
    hxxps://carousell-hk[.]hapikas[.]shop/login/342WN717WV442C5600934
    11 Apr 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]asiafunds[.]top/auth/211220901?bank=34
    hxxps://carousell-hk[.]hapikas[.]shop/login/342EJ717IY442J5600934
    11 Apr 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-order[.]asiafunds[.]top/auth/211220901?bank=3
    hxxps://carousell-hk[.]hapikas[.]shop/login/342JS717TA442Q5600934
    10 Apr 2025Mox Bank LimitedPhishing instant messages44363413
    10 Apr 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-order[.]transfer-asia[.]icu/auth/213984990?bank=3
    10 Apr 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-order[.]transfer-asia[.]icu/auth/213984990?bank=25
    10 Apr 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-order[.]transfer-asia[.]icu/auth/213984990?bank=34
    8 Apr 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]wopiyu[.]shop/login/227UG317RK438K7397559
    hxxps://carousell-hk[.]wopiyu[.]shop/login/330FF917GJ438N7431768
    hxxps://carousell-hk[.]wopiyu[.]shop/login/307MV317IB439O6497392
    hxxps://carousell[.]fpsbank[.]icu/250276251
    8 Apr 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]wopiyu[.]shop/login/300CG717JK438V7366820
    8 Apr 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://wopiyu[.]shop/get/25OZ78GF98S76/
    hxxps://carousell-hk[.]wopiyu[.]shop/verif/25CB78EM98M76/
    hxxps://carousell-hk[.wopiyu[.]shop/action/179KA217IK439U8915872/
    hxxps://carousell-hk[.]wopiyu[.]shop/login/185ZI617UK439U9068846/
    8 Apr 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]wopiyu[.]shop/login/227CO317CY438J7397559
    hxxps://carousell-hk[.]wopiyu[.]shop/login/349AQ017YG439B6442929
    7 Apr 2025Bank Julius Baer & Co. Ltd.Fraudulent Websitejuliusbaerprivatebank[.]com
    7 Apr 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]viabank[.]shop/auth/241374054?bank=3
    hxxps://carousell-hk[.]tukiks[.]shop/login/255MU717OT435A5942420/
    7 Apr 2025DBS Bank (Hong Kong) LimitedPhishing emails@dbsbank[.]cam
    7 Apr 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]viabank[.]shop/auth/241374054?bank=34
    3 Apr 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login screenhxxps://25[.]kghx477[.]cn/index/login
    3 Apr 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]tukiks[.]shop/login/247KD517IJ435M2289332
    hxxps://carousell-hk[.]tukiks[.]shop/login/222NK517CK435L2313739
    hxxps://carousell-hk[.]tukiks[.]shop/login/282YJ817WT435T2359835
    3 Apr 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]tukiks[.]shop/login/247XX517AG435P2289332
    hxxps://carousell-hk[.]tukiks[.]shop/login/222LJ517FO435A2313739
    hxxps://carousell-hk[.]tukiks[.]shop/login/282QN817YL435P2359835
    3 Apr 2025Dah Sing Bank, LimitedFraudulent website and internet banking login screenhxxps://i777777o64616873696e67o636f6dz[.]oszar[.]com/html/tc/index[.]html
    3 Apr 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]tukiks[.]shop/login/247XC517PR435P2289332
    hxxps://carousell-hk[.]tukiks[.]shop/login/222WA517MF435S2313739
    hxxps://carousell-hk[.]tukiks[.]shop/login/282FG817LT435Q2359835
    2 Apr 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]kiksuos[.]shop/login/106SM817VY434W2557489

    hxxps://carousell-hk[.]kiksuos[.]shop/login/316FF017RP434J4587950

    2 Apr 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxps://hsbcoffshorebnk[.]com
    2 Apr 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]kiksuos[.]shop/login/106AW817DN434A2557489
    hxxps://carousell-hk[.]kiksuos[.]shop/login/316AJ017RT434Y4587950
    2 Apr 2025Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxp://206[.]233[.]221[.]52
    hxxp://118[.]107[.]15[.]100
    1 Apr 2025Bank of Singapore LimitedFraudulent mobile application (App)hxxps://www[.]apkwhale[.]com/apps/31922
    1 Apr 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]byfps[.]icu/auth/196475017?bank=25
    1 Apr 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]byfps[.]icu/auth/196475017?bank=34
    1 Apr 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]byfps[.]icu/auth/196475017?bank=3
    hxxps://carousell[.]byfps[.]icu/auth/259813274?bank=3
    31 Mar 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxps://staging-pclo[.]xunliandata[.]com
    31 Mar 2025Tai Sang Bank LimitedSuspicious websitehxxps://taisangbk[.]com/
    28 Mar 2025Dah Sing Bank, LimitedFraudulent website and social media accounts Fraudulent Website:
    hxxp[:]//206[.]233[.]220[.]2/Fraudulent WeChat Account:
    "大新银行DahSingBank"Fraudulent Douyin Accounts:
    "凤凰涅槃" and "欧阳雨香"Fraudulent Weibo Account:
    "希罕孥客"
    26 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]dkstation[.]shop/login/245DC417QV425I5877274/
    hxxps://carousell-hk[.]bsrtat[.]shop/login/108HH717PX426I1299385/
    hxxps://carousell[.]banktransfer[.]top/auth/226069404?bank=25
    hxxps://carousell[.]banktransfer[.]top/auth/230768403?bank=25
    hxxps://carousell[.]banktransfer[.]top/auth/242223363?bank=25
    hxxps://carousell-hk[.]bsrtat[.]shop/login/114XA917GC426A5170052
    hxxps://carousell-hk[.]bsrtat[.]shop/login/129FJ217OF427U0331544
    hxxps://carousell-hk[.]bsrtat[.]shop/login/363ZE017XG427H0406753
    hxxps://carousell-hk[.]bsrtat[.]shop/login/111AT417NV427S0251327
    hxxps://carousell-hk[.]ataty[.]shop/login/125FV417IY427X3766291
    26 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]banktransfer[.]top/auth/226069404?bank=3
    hxxps://carousell[.]banktransfer[.]top/auth/230768403?bank=3
    hxxps://carousell[.]banktransfer[.]top/auth/242223363?bank=3
    hxxps://carousell-hk[.]bsrtat[.]shop/login/146QL517YS426U5206147
    hxxps://carousell-hk[.]bsrtat[.]shop/login/129XD217XI427F0331544
    hxxps://carousell-hk[.]bsrtat[.]shop/login/363YZ017KW427M0406753
    hxxps://carousell-hk[.]bsrtat[.]shop/login/111UW417KQ427A0251327
    hxxps://carousell-hk[.]ataty[.]shop/login/342VV317ZP427A3799459
    25 Mar 2025Dah Sing Bank, LimitedFraudulent websites, internet banking login screens and phishing emailshxxps://www[.]acct[.]dahsíng[.]com/
    hxxps://www[.]dahsíng[.]com/
    hxxps://www[.]acct[.]xn--dahsng-6va[.]com/
    hxxps://www[.]xn--dahsng-6va[.]com/
    derek[.]wonghonhing@dahsíng[.]com
    25 Mar 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]bsrtat[.]shop/login/108ZW717PA426R1299385
    hxxps://carousell[.]banktransfer[.]top/auth/226069404?bank=34
    hxxps://carousell[.]banktransfer[.]top/auth/230768403?bank=34
    hxxps://carousell[.]banktransfer[.]top/auth/242223363?bank=34
    hxxps://carousell-hk[.]bsrtat[.]shop/login/146DI517YR426C5206147
    hxxps://carousell-hk[.]bsrtat[.]shop/login/129IS217XN427Y0331544
    hxxps://carousell-hk[.]bsrtat[.]shop/login/363PI017PC427K0406753
    hxxps://carousell-hk[.]bsrtat[.]shop/login/111QJ417YY427S0251327
    hxxps://carousell-hk[.]ataty[.]shop/login/342ET317BK427Q3799459
    25 Mar 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages6468 4818
    25 Mar 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kstation[.]shop/action/147PR617CU425U4255635
    24 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]kstation[.]shop/login/309GE617KU424P6462078/
    hxxps://carousell-hk[.]kstation[.]shop/login/342WO917LU424U6702874/
    hxxps://carousell-hk[.]kstation[.]shop/login/211EI217BE425G2359349
    hxxps://carousell[.]asiatransfer[.]icu/auth/219926790?bank=25
    24 Mar 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]kstation[.]shop/login/309RR617YG424R6462078/
    hxxps://carousell-hk[.]kstation[.]shop/login/342AN917BI424Q6702874/
    hxxps://carousell-hk[.]kstation[.]shop/login/336RQ417TT425N2387381
    hxxps://carousell[.]asiatransfer[.]icu/auth/219926790?bank=34
    24 Mar 2025Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]asiatransfer[.]icu/auth/219926790?bank=4
    24 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]asiasell[.]shop/auth/228038251?bank=3
    hxxps://asiatransfer[.]icu/auth/228038251?bank=3
    hxxps://asiatransfer[.]shop/auth/228038251?bank=3
    hxxps://transasia[.]top/auth/228038251?bank=3
    hxxps://fpsasia[.]icu/auth/228038251?bank=3
    hxxps://asiaway[.]top/auth/228038251?bank=3
    hxxps://asiafps[.]top/auth/228038251?bank=3
    hxxps://transasia[.]shop/auth/228038251?bank=3
    hxxps://transasia[.]icu/auth/228038251?bank=3
    hxxps://fpsasia[.]top/auth/228038251?bank=3
    hxxps://asiafps[.]icu/auth/228038251?bank=3
    hxxps://carousell[.]asiatransfer[.]icu/auth/219926790?bank=3
    21 Mar 2025OCBC Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]datatel[.]shop/login/281QD617UM424A4225169/
    21 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]datatel[.]shop/login/107GM617NY423D8571072
    hxxps://carousell-hk[.]datatel[.]shop/login/281ON617EH424E4225169/
    hxxps://carousell[.]asiasell[.]shop/auth/196958390?bank=25
    hxxps://carousell[.]asiasell[.]shop/auth/201009807?bank=25
    21 Mar 2025China CITIC Bank International LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]pvpebl[.]shop/login/200BT717RF334S0146839
    hxxps://carousell-hk[.]capebbp[.]shop/login/175BO917BG336O3056521
    hxxps://carousell-hk[.]capebbp[.]shop/login/175QW917DC336M3056521
    hxxps://carousell-hk[.]capebbp[.]shop/login/238NM017LM335H8856071
    hxxps://carousell-hk[.]vebokl[.]shop/login/220EO917KH339Z4016925
    hxxps://carousell-hk[.]keeba[.]shop/get/99RZ41RV25V58/
    hxxps://carousell-hk[.]freebux[.]shop/get/39QV55YN56H09/
    hxxps://carousell-hk[.]keebo[.]shop/get/67DQ18HQ98M70/
    hxxps://carousell-hk[.]lifetw[.]shop/login/362OY917JO370Q1274680
    hxxps://carousell-hk[.]lifetw[.]shop/login/374MX417AZ370X1243472
    hxxps://carousell-hk[.]kekesp[.]shop/login/280NU717FQ396S7395149
    hxxps://carousell-hk[.]kotablau[.]shop/login/236QI417IT410N9552355/
    hxxps://carousell-hk[.]linetotyo[.]shop/login/257TD117CI412I8414240
    hxxps://carousell-hk[.]linetotyo[.]shop/login/390OB717JB413E7155226
    hxxps://carousell-hk[.]bhetq[.]shop/login/324PN917PG414B9351658
    hxxps://carousell-hk[.]bhetq[.]shop/login/159DQ317MH416J8583346
    hxxps://carousell-hk[.]ketotkkij[.]shop/login/254BY117YK422U2403194
    hxxps://carousell-hk[.]ketotkkij[.]shop/login/158JU217KX422M2570559
    hxxps://carousell-hk[.]ketotkkij[.]shop/login/386DK917SD422V1051591
    hxxps://carousell-hk[.]ketotkkij[.]shop/login/167PK717JD422A2732890
    hxxps://carousell-hk[.]ketotkkij[.]shop/login/232UY317EL422H1122792/
    hxxps://carousell-hk[.]solitato[.]shop/login/314LH817EJ423F5799280
    hxxps://carousell-hk[.]solitato[.]shop/login/277TO817QA423H5867436
    hxxps://carousell-hk[.]solitato[.]shop/login/296DY117IF423Q5798688
    hxxps://carousell-hk[.]datatel[.]shop/login/135BM917PC423L8453257
    21 Mar 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]datatel[.]shop/login/135IY917ND423I8453257

    hxxps://carousell-hk[.]datatel[.]shop/login/390TF617FB424H4249687/

    hxxps://carousell[.]asiasell[.]shop/auth/196958390?bank=34

    hxxps://carousell[.]asiasell[.]shop/auth/201009807?bank=34

    21 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screens

    hxxps[:]//carousell[.]asiasell[.]shop/auth/196958390?bank=3

    hxxps[:]//carousell[.]asiasell[.]shop/auth/201009807?bank=3

    20 Mar 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]datatel[.]shop/login/107LW617YV423A8571072
    20 Mar 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]solitato[.]shop/login/219TB117CJ423K5838098

    hxxps://carousell-hk[.]solitato[.]shop/login/310JF317VL423K5905766

    hxxps://carousell-hk[.]solitato[.]shop/login/272CP317KP423T5837988

    20 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://asiabuy[.]icu/auth/261636880?bank=3
    hxxps://asiaway[.]icu/auth/261636880?bank=3
    hxxps://carousell[.]asia-fps[.]icu/auth/261636880?bank=3
    hxxps://carousell[.]asiawallet[.]icu/auth/261636880?bank=3
    hxxps://carousell[.]fps-asia[.]icu/auth/261636880?bank=3
    hxxps://fpsonline[.]digital/auth/261636880?bank=3
    hxxps://asiabuy[.]icu/196816309
    hxxps://asiabuy[.]icu/card/196816309?refer=
    hxxps://asiaway[.]icu/196816309
    hxxps://asiaway[.]icu/card/196816309?refer=
    hxxps://carousell[.]asia-fps[.]icu/196816309
    hxxps://carousell[.]asia-fps[.]icu/card/196816309?refer=
    hxxps://carousell[.]asiawallet[.]icu/196816309
    hxxps://carousell[.]asiawallet[.]icu/card/196816309?refer=
    hxxps://carousell[.]fps-asia[.]icu/196816309
    hxxps://carousell[.]fps-asia[.]icu/card/196816309?refer=
    hxxps://fpsonline[.]digital/196816309
    hxxps://fpsonline[.]digital/card/196816309?refer=
    20 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]solitato[.]shop/login/314NO817NE423K5799280

    hxxps://carousell-hk[.]solitato[.]shop/login/277HJ817HM423U5867436

    hxxps://carousell-hk[.]solitato[.]shop/login/296BJ117PT423O5798688

    19 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell[.]receivefps[.]digital/auth/186180882?bank=29

    hxxps://carousell[.]receivefps[.]digital/auth/248217177?bank=29

    hxxps://carousell[.]receivefps[.]digital/auth/209643198?bank=29

    hxxps://carousell[.]receivefps[.]digital/auth/196661491?bank=29

    hxxps://carousell-hk[.]ketotkkij[.]shop/login/148YN017RX422H2444073

    hxxps://carousell-hk[.]ketotkkij[.]shop/login/158LB217LW422K2570559

    hxxps://carousell-hk[.]ketotkkij[.]shop/login/378UH217DO422E263648

    19 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]ketotkkij[.]shop/login/254QM117AO422W2403194

    hxxps://carousell-hk[.]ketotkkij[.]shop/login/158IE217VR422I2570559

    hxxps://carousell-hk[.]ketotkkij[.]shop/login/386GF917EE422Z1051591

    hxxps://carousell-hk[.]ketotkkij[.]shop/login/167LI717QV422K2732890

    hxxps://carousell-hk[.]ketotkkij[.]shop/login/232PS317JL422H1122792/

    19 Mar 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages9244 3668
    9248 2042
    3756 6939
    19 Mar 2025DBS Bank (Hong Kong) LimitedFraudulent websites and social media pages

    hxxps://facebook[.]com/AnahhJani

    hxxps://www[.]facebook[.]com/profile[.]php?id=61565960697855

    hxxps://www[.]facebook[.]com/profile[.]php?id=61561336119197

    hxxps://facebook[.]com/events/s/compass-visa/1180810267035017/

    hxxps://www[.]facebook[.]com/hashtag/%E9%BB%9E%E9%80%99%E8%A3%A1_compassvisa

    hxxps://compass-visa5[.]myfreesites[.]net/

    18 Mar 2025Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://carousell[.]receivefps[.]digital/auth/186180882?bank=4

    hxxps://carousell[.]receivefps[.]digital/auth/248217177?bank=4

    hxxps://carousell[.]receivefps[.]digital/auth/209643198?bank=4

    hxxps://carousell[.]receivefps[.]digital/auth/196661491?bank=4

    18 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]asiabill[.]shop/auth/210335737?bank=3
    hxxps://carousell[.]asia-transfer[.]shop/auth/210335737?bank=3
    hxxps://carousell[.]checkout-asia[.]shop/auth/210335737?bank=3
    hxxps://carousell[.]gateway-market[.]icu/auth/246505380?bank=3
    hxxps://carousell[.]receivefps[.]digital/auth/186180882?bank=3
    hxxps://carousell[.]receivefps[.]digital/auth/248217177?bank=3
    hxxps://carousell[.]receivefps[.]digital/auth/209643198?bank=3
    hxxps://carousell[.]receivefps[.]digital/auth/196661491?bank=3
    18 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell[.]asiabill[.]shop/auth/210335737?bank=29

    hxxps://carousell[.]asia-transfer[.]shop/auth/210335737?bank=29

    hxxps://carousell[.]checkout-asia[.]shop/auth/210335737?bank=29

    hxxps://carousell[.]transferasia[.]icu/auth/243096733?bank=29

    hxxps://carousell[.]gateway-asia[.]icu/auth/243096733?bank=29

    hxxps://carousell[.]asia-market[.]icu/auth/243096733?bank=29

    hxxps://carousell[.]asia-wallet[.]icu/auth/243096733?bank=29

    hxxps://carousell[.]asia-gateway[.]icu/auth/243096733?bank=29

    hxxps://carousell[.]marketasia[.]icu/auth/243096733?bank=29

    17 Mar 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]gateway-market[.]icu/auth/246505380?bank=25
    17 Mar 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell[.]gateway-market[.]icu/auth/246505380?bank=34
    17 Mar 2025Bank Julius Baer & Co. Ltd.Fraudulent Websitejutiusbaer[.]com
    17 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell[.]e-wallet[.]world/auth/242795976?bank=29

    hxxps://carousell[.]e-wallet[.]world/auth/243096733?bank=29

    hxxps://carousell[.]e-wallet[.]world/auth/212488785?bank=29

    14 Mar 2025Bank of Communications (Hong Kong) LimitedFraudulent mobile application (App)hxxps://h5[.]appstore[.]vivo[.]com[.]cn/#/details?search@word=%E4%BA%A4%E9%80%9A%E9%93%B6%E8%A1%8C&search_action=2&origin_word=%E4%BA%A4%E9%80%9A&app_id=3923237&app_pos=3&source=5&appId=3923237&frompage=searchResultApp&listpos=3
    14 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]e-wallet[.]world/auth/212488785?bank=3
    hxxps://carousell[.]e-wallet[.]world/auth/242795976?bank=3
    hxxps://carousell[.]e-wallet[.]world/auth/243096733?bank=3
    hxxps://carousell[.]asia-gateway[.]icu/auth/243096733?bank=3
    hxxps://carousell[.]asia-market[.]icu/auth/243096733?bank=3
    hxxps://carousell[.]asia-transfer[.]icu/auth/243096733?bank=3
    hxxps://carousell[.]asia-wallet[.]icu/auth/243096733?bank=3
    hxxps://carousell[.]gateway-asia[.]icu/auth/243096733?bank=3
    hxxps://carousell[.]marketasia[.]icu/auth/243096733?bank=3
    hxxps://carousell[.]transferasia[.]icu/auth/243096733?bank=3
    hxxps://carousell[.]transfer-gateway[.]icu/auth/243096733?bank=3
    14 Mar 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages62443668
    14 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell[.]e-wallet[.]world/auth/242795976?bank=25

    hxxps://carousell[.]e-wallet[.]world/auth/243096733?bank=25

    14 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]linetotyo[.]shop/login/336JN817UE416P9898739/

    hxxps://carousell-hk[.]bhetq[.]shop/login/375JK417YD416D9870353/

    hxxps://carousell-hk[.]cinertoture[.]shop/login/158CM517VP417E1357532/

    hxxps://carousell-hk[.]hefutotu[.]shop/login/363JY217IH417S1158175/

    hxxps://carousell-hk[.]itotoki[.]shop/login/363JY217IH417S1158175/

    hxxps://carousell-hk[.]bhetq[.]shop/login/231KR917XY416W8613873

    hxxps://carousell-hk[.]confirm-order[.]today/auth/261827208?bank=29

    13 Mar 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell[.]e-wallet[.]world/auth/242795976?bank=34

    hxxps://carousell[.]e-wallet[.]world/auth/243096733?bank=34

    13 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-hk[.]bhetq[.]shop/login/375ZZ417RQ416K9870353/
    hxxps://carousell-hk[.]cinertoture[.]shop/login/158NJ517KQ417P1357532/
    hxxps://carousell-hk[.]hefutotu[.]shop/login/363NJ217OZ417D1158175/
    hxxps://carousell-hk[.]itotoki[.]shop/login/363NJ217OZ417D1158175/
    hxxps://carousell-hk[.]linetotyo[.]shop/login/375ZZ417RQ416K9870353/
    hxxps://carousell-hk[.]bhetq[.]shop/get/375XP417LG416V9870353
    hxxps://carousell-hk[.]bhetq[.]shop/action/375XP417LG416V9870353/
    hxxps://carousell-hk[.]cinertoture[.]shop/get/159HQ317LK416S8583346
    hxxps://carousell-hk[.]cinertoture[.]shop/action/158DG517AN417L1357532/
    hxxps://carousell-hk[.]hefutotu[.]shop/action/363WB217QC417N1158175/
    hxxps://carousell-hk[.]itotoki[.]shop/get/159HQ317LK416S8583346
    hxxps://carousell-hk[.]itotoki[.]shop/action/363WB217QC417N1158175/
    hxxps://carousell-hk[.]linetotyo[.]shop/get/375XP417LG416V9870353
    hxxps://carousell-hk[.]linetotyo[.]shop/action/336AC817NO416N9898739/
    13 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]bhetq[.]shop/login/159AP317QB416U8583346

    hxxps://carousell-fps[.]confirm-order[.]today/auth/261827208?bank=25

    13 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fps-gateway[.]shop/auth/242007481?bank=29

    hxxps://carousell-fps[.]order-transaction[.]digital/auth/242007481?bank=29

    hxxps://carousell-fps[.]viafps[.]icu/auth/242007481?bank=29

    13 Mar 2025China Minsheng Banking Corp., Ltd.Fraudulent website and internet banking login screenhxxps://763890[.]3tp10[.]group/
    12 Mar 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]bhetq[.]shop/login/231LK917VB416Y8613873

    hxxps://carousell-fps[.]confirm-order[.]today/auth/261827208?bank=34

    12 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]ordertransaction[.]digital/auth/242007481?bank=3

    hxxps://carousellfps[.]viafps[.]icu/auth/242007481?bank=3

    hxxps://carousell-fps[.]fpsgateway[.]shop/auth/242007481?bank=3

    hxxps://carousell-fps[.]ordertransaction[.]digital/242007481

    hxxps://carousell-fps[.]ordertransaction[.]digital/card/242007481?refer=

    hxxps://carousell-fps[.]viafps[.]icu/242007481

    hxxps://carousell-fps[.]viafps[.]icu/card/242007481?refer=

    hxxps://carousell-fps[.]fpsgateway[.]shop/card/242007481?refer=

    hxxps://carousell-fps[.]confirmorder[.]today/auth/261827208?bank=3

    hxxps://carousell-fps[.]confirmorder[.]today/card/261827208?refer=

    hxxps://carousell-fps[.]confirm-order[.]today/261827208

    12 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fpsprocess[.]top/auth/262222216?refer=&bank=29

    hxxps://carousell-hk[.]linetotyo[.]shop/login/161NA417VE413F7192088

    hxxps://carousell-fps[.]viafps[.]icu/auth/270737404?refer=&bank=29

    hxxps://sfexpress[.]viafps[.]icu/auth/198688743?refer=&bank=29

    hxxps://carousell-hk[.]bhetq[.]shop/login/324VH917KF414V9351658

    11 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fpsprocess[.]top/auth/262222216?refer=&bank=25

    hxxps://carousell-hk[.]linetotyo[.]shop/login/390ON717GJ413H7155226

    hxxps://carousell-fps[.]viafps[.]icu/auth/270737404?refer=&bank=25

    hxxps://sfexpress[.]viafps[.]icu/auth/198688743?refer=&bank=25

    hxxps://carousell-hk[.]bhetq[.]shop/login/324ES917KH414U9351658

    11 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fpsprocess[.]top/auth/262222216?refer=&bank=3

    hxxps://carousell-fps[.]viafps[.]icu/auth/270737404?refer=&bank=3

    hxxps://sfexpress[.]viafps[.]icu/auth/198688743?refer=&bank=3

    11 Mar 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fpsprocess[.]top/auth/262222216?refer=&bank=34

    hxxps://carousell-fps.viafps[.]icu/auth/270737404?refer=&bank=34

    hxxps://sfexpress.viafps[.]icu/auth/198688743?refer=&bank=34

    hxxps://carousell-hk[.]bhetq[.]shop/login/324UP917BF414T9351658

    11 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fpsget[.]digital/auth/237616194?refer=&bank=29

    hxxps://carousell-fps[.]fpsget[.]digital/auth/250763669?refer=&bank=29

    hxxps://carousell-hk[.]linetotyo[.]shop/login/257FI117OY412C8414240

    10 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fpsget[.]digital/auth/237616194?refer=&bank=25

    hxxps://carousell-fps[.]fpsget[.]digital/auth/250763669?refer=&bank=25

    hxxps://carousell-hk[.]linetotyo[.]shop/login/257RJ117OJ412H8414240

    10 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://fpsonline[.]icu/auth/196816309?refer=&bank=29

    hxxps://webfps[.]world/auth/196816309?refer=null&bank=29

    hxxps://fpsonline[.]shop/auth/196816309?refer=&bank=29

    hxxps://webfps[.]digital/auth/196816309?refer=null&bank=29

    hxxps://fpsonline[.]world/auth/196816309?refer=&bank=29

    hxxps://webfps[.]top/auth/196816309?refer=null&bank=29

    10 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fpsget[.]digital/auth/237616194?refer=&bank=3

    hxxps://carousell-fps[.]fpsget[.]digital/auth/250763669?refer=&bank=3

    10 Mar 2025Industrial and Commercial Bank of China (Asia) LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fpsget[.]digital/auth/237616194?refer=&bank=33

    hxxps://carousell-fps[.]fpsget[.]digital/auth/250763669?refer=&bank=33

    hxxps://carousell-hk[.]linetotyo[.]shop/login/257IH117QM412T8414240

    7 Mar 2025Shanghai Commercial Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]fpsget[.]digital/auth/237616194?refer=&bank=34

    hxxps://carousell-fps[.]fpsget[.]digital/auth/250763669?refer=&bank=34

    hxxps://carousell-hk[.]linetotyo[.]shop/login/257NZ117WF412J8414240

    7 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://webfps[.]top/auth/196816309?refer=null&bank=3
    hxxps://fpsonline[.]world/auth/196816309?refer=&bank=3
    hxxps://fpsonline[.]shop/auth/196816309?refer=&bank=3
    hxxps://webfps[.]digital/auth/196816309?refer=null&bank=3
    hxxps://webfps[.]world/auth/196816309?refer=null&bank=3
    hxxps://fpsonline[.]icu/auth/196816309?refer=&bank=3
    hxxps://webfps[.]top/196816309
    hxxps://webfps[.]top/card/196816309
    hxxps://fpsonline[.]world/196816309
    hxxps://fpsonline[.]shop/card/196816309?refer=
    hxxps://fpsonline[.]world/card/196816309?refer=
    hxxps://fpsonline[.]shop/196816309
    hxxps://webfps[.]digital/card/196816309
    hxxps://webfps[.]digital/196816309
    hxxps://webfps[.]world/card/196816309
    hxxps://webfps[.]world/196816309
    hxxps://fpsonline[.]icu/card/196816309?refer=
    hxxps://fpsonline[.]icu/196816309
    7 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]kotablau[.]shop/login/236KK417CZ410X9552355/

    hxxps[:]//carousell-fps[.]webfps[.]top/auth/197816633?refer=&bank=29

    hxxps://carousell-hk[.]kekesp[.]shop/login/270MS117LK410P7746750/

    hxxp://carousell-hk[.]jetpetir[.]shop/login/270MS117LK410P7746750/

    7 Mar 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]webfps[.]shop/203324103

    hxxps://carousell-fps[.]webfps[.]top/auth/196985128?refer=&bank=1

    6 Mar 2025Nanyang Commercial Bank, LimitedFraudulent websites, internet banking login screens and social media accountshxxps://dfws[.]loohdf[.]com
    hxxps://afga[.]bdhjws[.]com
    hxxp://www[.]btgkkl[.]com
    hxxps://a[.]btgkkl[.]com
    hxxps://b[.]btgkkl[.]com
    hxxp://b[.]btgkkl[.]com
    hxxps://www[.]btgkkl[.]com
    hxxp://a[.]btgkkl[.]com
    hxxps://www[.]loohdf[.]com
    hxxp://www[.]loohdf[.]com
    hxxps://dfws[.]loohdf[.]com
    hxxps://a[.]btgkkl[.]com
    hxxps://b[.]btgkkl[.]com
    hxxps://www[.]btgkkl[.]com
    hxxps://vbfgws[.]com
    hxxps://carousell-hk[.]kotablau[.]shop/login/352CW117JH410L9592240
    hxxps://carousell-hk[.]kotablau[.]shop/login/352RQ117ZW410P9592240
    hxxps://carousell-hk[.]kotablau[.]shop/login/352JM117AH410C9592240
    hxxps://carousell-hk[.]kotablau[.]shop/login/352QZ117BK410O9592240
    hxxps://carousell-hk[.]kotablau[.]shop/login/352ZQ117TL410C9592240
    hxxps://www[.]facebook[.]com/profile[.]php?id=100066411585494
    hxxps://www[.]facebook[.]com/p/Nanyang-Commercial-Bank-Limited-100066411585494
    hxxps://www[.]instagram[.]com/nanyang_commerical_bank_/
    hxxps://www[[.]yopnds[[.]com
    hxxps://www[.]fmmnbf[.]com
    hxxps://sdfg[.]fmmnbf[.]com
    hxxp://sdfg[.]fmmnbf[.]com
    hxxps://b31f6ba4c31ede69d54a25e5a4f22e0f[.]yopnds[.]com
    hxxps://gnbfhb[.]com
    hxxps://nsh[.]kjjkfs[.]com
    hxxps://www[.]gfjwos[.]com
    hxxps://afga[.]gfjwos[.]com
    6 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]dgjet[.]shop/login/119VQ317GB410Y7779865/

    hxxps://carousell-hk[.]kekesp[.]shop/login/290CP217LX410B7858863/

    hxxp://carousell-hk[.]jetpetir[.]shop/login/119OM317UD410A7779865/

    hxxps://carousell-hk[.]dgjet[.]shop/get/83YI03TP63I39/

    hxxps://carousell-hk[.]dgjet[.]shop/action/290SX217XM410V7858863/

    hxxp://carousell-hk[.]kekesp[.]shop/get/83YI03TP63I39/

    hxxp://carousell-hk[.]kekesp[.]shop/action/290SX217XM410V7858863/

    hxxp://carousell-hk[.]jetpetir[.]shop/get/83YI03TP63I39/

    hxxp://carousell-hk[.]jetpetir[.]shop/action/290SX217XM410V7858863/

    hxxps[:]//carousell-fps[.]webfps[.]top/auth/197816633?refer=&bank=3

    hxxps://carousell-hk[.]kotablau[.]shop/login/215YH917QF411W5384454/

    hxxps://carousell-hk[.]kotablau[.]shop/get/236KK417CZ410X9552355/

    hxxps://carousell-hk[.]kotablau[.]shop/action/215FW917UK411Z5384454/

    6 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]kotablau[.]shop/login/236FO417HU410P9552355/

    hxxps://carousell-fps[.]webfps[.]top/auth/197816633?refer=&bank=25

    6 Mar 2025OCBC Bank (Hong Kong) LimitedFraudulent websites

    hxxps://carousell-hk[.]dgjet[.]shop/action/119FZ317TE410E7779865/

    hxxps://carousell-hk[.]dgjet[.]shop/login/119FZ317TE410E7779865/

    hxxps://carousell-hk[.]dgjet[.]shop/login/381WC717MJ410Q7833882/

    6 Mar 2025Industrial and Commercial Bank of China (Asia) LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]kotablau[.]shop/login/236GG417UO410I9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236XS417FJ410M9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236BH417VB410T9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236FO417HU410P9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236QI417IT410N9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236FX417OW410R9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236VC417OA410S9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236EA417WI410K9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236KK417CZ410X9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236SW417FQ410F9552355

    hxxps://carousell-hk[.]kotablau[.]shop/login/236SW417FQ410F9552355/

    hxxps://carousell-fps[.]webfps[.]top/auth/197816633?refer=&bank=33

    6 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]dgjet[.]shop/login/284WW617HP409G9614625/
    6 Mar 2025Bank Julius Baer & Co. Ltd.Fraudulent Websiteeservices-juliusbaar[.]com
    6 Mar 2025DBS Bank (Hong Kong) LimitedPhishing emailslegaldepartment[.]hk@finance-dbs[.]co
    5 Mar 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]webfps[.]top/auth/197816633?refer=&bank=34
    5 Mar 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagesHSBCBank[.]cc
    5 Mar 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages

    2290 4224

    6813 1183

    5 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]receivefps[.]today/auth/260748709?refer=&bank=29

    hxxps://carousell-fps[.]webfps[.]shop/auth/246800982?refer=&bank=29

    5 Mar 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]webfps[.]shop/auth/246800982?refer=&bank=1

    hxxps://carousell-fps[.]receivefps.today/auth/260748709?refer=&bank=1

    5 Mar 2025Bank Julius Baer & Co. Ltd.Fraudulent Websiteeservices-jbch[.]com
    4 Mar 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]receivefps[.]today/auth/260748709?refer=&bank=3

    hxxps://carousell-fps[.]webfps[.]shop/auth/246800982?refer=&bank=3

    4 Mar 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]receivefps[.]today/auth/260748709?refer=&bank=25

    hxxps://carousell-fps[.]webfps[.]shop/auth/246800982?refer=&bank=25

    3 Mar 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]webfps[.]shop/auth/246800982?refer=&bank=34
    3 Mar 2025China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://chinaconstructionbank[.]top/
    hxxps://carousell-fps[.]receivefps[.]today/auth/237941643?refer=null&bank=29
    hxxps://carousell-fps[.]receivefps[.]shop/auth/237941643?refer=&bank=29
    3 Mar 2025Bank of Communications (Hong Kong) LimitedFraudulent websitehxxps://www[.]boc-hk[.]co/
    3 Mar 2025Nanyang Commercial Bank, LimitedFraudulent websites, internet banking login screens and social media accountshxxps://www[.]yopnds[.]com
    hxxps://www[.]fmmnbf[.]com
    hxxps://sdfg[.]fmmnbf[.]com
    hxxp://sdfg[.]fmmnbf[.]com
    hxxps://b31f6ba4c31ede69d54a25e5a4f22e0f[.]yopnds[.]com
    hxxps://gnbfhb[.]com
    hxxps://nsh[.]kjjkfs[.]com
    hxxps://www[.]gfjwos[.]com
    hxxps://afga[.]gfjwos[.]com
    hxxps://www[.]facebook[.]com/profile[.]php?id=100066411585494
    hxxps://www[.]facebook[.]com/p/Nanyang-Commercial-Bank-Limited-100066411585494
    hxxps://www[.]instagram[.]com/nanyang_commerical_bank_/
    28 Feb 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://carousell-fps[.]receivefps[.]shop/auth/228210792
    hxxps://carousell-fps[.]receivefps[.]shop/card/228210792
    hxxps://carousell-fps[.]receivefps[.]shop/228210792
    hxxps://carousell-fps[.]receivefps[.]today/auth/237941643?refer=null&bank=3
    hxxps://carousell-fps[.]receivefps[.]today/card/237941643?refer=
    hxxps://carousell-fps[.]receivefps[.]today/237941643
    28 Feb 2025Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]sendfps[.]com/auth/183927916?refer=&bank=37

    hxxps://carousell-fps[.]sendfps[.]com/auth/223202569?refer=&bank=37

    hxxps://carousell-fps[.]sendfps[.]com/auth/225633683?refer=&bank=37

    hxxps://carousell-fps[.]sendfps[.]com/auth/248590556?refer=&bank=37

    hxxps://carousell-fps[.]sendfps[.]com/auth/272149824?refer=&bank=37

    hxxps://carousell-hk[.]tutarjeta[.]shop/login/108NT117UH403W8879455

    28 Feb 2025China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]sendfps[.]online/auth/203543060?refer=&bank=29
    27 Feb 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]sendfps[.]online/auth/203543060?refer=&bank=25
    27 Feb 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]sendfps[.]online/auth/203543060?refer=&bank=3
    27 Feb 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]sendfps[.]online/auth/203543060?refer=&bank=34
    27 Feb 2025Bank of Communications (Hong Kong) LimitedFraudulent websitehxxps://carousell-hk[.]tutarjeta[.]shop/login/198BK417OP403L8847332
    26 Feb 2025China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kekesp[.]shop/login/108QB117RG403A8879455
    26 Feb 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]tutarjeta[.]shop/login/198NG417CU403Z8847332
    26 Feb 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]tutarjeta[.]shop/login/108WI117JQ403L8879455
    26 Feb 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages6686 1931
    25 Feb 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]sendfps[.]com/auth/183927916?refer=&bank=29

    hxxps://carousell-fps[.]sendfps[.]com/auth/223202569?refer=&bank=29

    hxxps://carousell-fps[.]sendfps[.]com/auth/225633683?refer=&bank=29

    hxxps://carousell-fps[.]sendfps[.]com/auth/248590556?refer=&bank=29

    hxxps://carousell-fps[.]sendfps[.]com/auth/272149824?refer=&bank=29

    25 Feb 2025Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]sendfps[.]com/auth/183927916?refer=&bank=25

    hxxps://carousell-fps[.]sendfps[.]com/auth/223202569?refer=&bank=25

    hxxps://carousell-fps[.]sendfps[.]com/auth/225633683?refer=&bank=25

    hxxps://carousell-fps[.]sendfps[.]com/auth/248590556?refer=&bank=25

    hxxps://carousell-fps[.]sendfps[.]com/auth/272149824?refer=&bank=25

    25 Feb 2025The Bank of East Asia, LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]sendfps[.]com/auth/183927916?refer=&bank=3

    hxxps://carousell-fps[.]sendfps[.]com/auth/223202569?refer=&bank=3

    hxxps://carousell-fps[.]sendfps[.]com/auth/225633683?refer=&bank=3

    hxxps://carousell-fps[.]sendfps[.]com/auth/248590556?refer=&bank=3

    hxxps://carousell-fps[.]sendfps[.]com/auth/272149824?refer=&bank=3

    25 Feb 2025Airstar Bank LimitedFraudulent social media accounthxxps://instagram[.]com/airstarbank/
    24 Feb 2025Tai Sang Bank LimitedSuspicious websitehxxps://taisangonline[.]com
    24 Feb 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages6273 7940
    21 Feb 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages3697 7761
    5279 6031
    9563 4232
    20 Feb 2025DBS Bank (Hong Kong) LimitedPhishing emailsaccount@dbs-company[.]com
    20 Feb 2025Ant Bank (Hong Kong) LimitedPhishing instant messages26329724
    19 Feb 2025DBS Bank (Hong Kong) LimitedSuspicious websitehxxps://dbswire[.]com
    19 Feb 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kekesp[.]shop/login/202OT517KM396C7436314
    19 Feb 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites, internet banking login screens and phishing instant messageshxxps://hsbcnetreview[.]com
    hxxps://hsbcnetsupport[.]com26329253
    25925679
    81703803
    25925920
    26329201
    18 Feb 2025China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kekesp[.]shop/login/202RD517LZ396F7436314
    18 Feb 2025Bank of Communications (Hong Kong) LimitedFraudulent websitehxxps://carousell-hk[.]kekesp[.]shop/login/202XD517XD396J7436314
    18 Feb 2025Bank of China (Hong Kong) LimitedPhishing emailsN/A
    18 Feb 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]kekesp[.]shop/login/280ML717ZA396U7395149
    13 Feb 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking login screenshxxps://hsbclivehelp[.]com
    hxxps://hsbclivesupport[.]com
    hxxps://hsbcnethelp[.]com
    13 Feb 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://buly[.]kr/GE7Ot3j

    hxxps://carousell-fps[.]quickfps[.]digital/187830145

    13 Feb 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages3855 4093
    3855 4095
    5279 6031
    12 Feb 2025Chong Hing Bank LimitedFraudulent websites and social media accounts hxxps://www[.]huabaoyiyong[.]cn/english/xglj/xsgs/1dki405nrljg[.]shtml
    hxxp://www[.]創興銀行有限公司[.]com/
    「创兴银行_293」(hxxps://weibo[.]com/u/1956136270)
    「创兴银行 1985」(hxxps://weibo[.]com/u/1283014444)
    11 Feb 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://axx06[.]cfd/7c774e64

    hxxps://carousell-fps[.]quickfps[.]digital/252301711

    11 Feb 2025Bank Julius Baer & Co. Ltd.Fraudulent Websitejuliusbaerhub[.]com
    7 Feb 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://hsbcchat[.]com

    hxxps://hsbc-chat[.]com

    7 Feb 2025Fubon Bank (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]my-fps[.]top/215550210

    hxxps://buly[.]kr/74VuZSo

    5 Feb 2025China Construction Bank (Asia) Corporation LimitedFraudulent websites, internet banking login screens and mobile applications (Apps)hxxps://prd-dmcu-sg7[.]xylink[.]com/CCBIS/V6/STY4/B5/login_hk[.]jsp
    hxxps://wspmeeting[.]scai-global[.]com:4443/CCBIS/V6/STY4/B5/login_hk[.]jsp
    hxxps://v2mwkojtvsr2elq932gmlnwmv63sl6m9i[.]mobgslb[.]tbcache[.]com/CCBIS/V6/S TY4/B5/login_hk[.]jsp
    hxxps://tms-pro-common-third[.]dekuncn[.]com/CCBIS/V6/STY4/B5/login_hk[.]jsp
    hxxps://ccb-hk-mo[.]en[.]aptoide[.]com/app
    hxxp://www[.]caiwan[.]com/soft/178901[.]html
    hxxp://m[.]caiwan[.]com/soft/178901[.]html#download?sogou[.]com
    hxxps://www[.]84hh[.]com/az/123197[.]html#yyxz
    hxxps://m[.]84hh[.]com/az/123197[.]html
    hxxps://stockslink[.]en[.]aptoide[.]com/app
    hxxp://www[.]xz7[.]com/downinfo/227018[.]html
    hxxp://m[.]xz7[.]com/downinfo/227018[.]html
    hxxps://www[.]cr173[.]com/soft/1022058[.]html
    hxxps://m[.]cr173[.]com/x/1022058
    hxxps://www[.]qutuijian[.]com/apps/6448[.]html
    hxxps://www[.]ddooo[.]com/softdown/237499[.]htm
    hxxps://m[.]ddooo[.]com/softdown/237499[.]htm
    hxxp://www[.]qtsyw[.]com/XiaZai/80358[.]html
    hxxp://m[.]qtsyw[.]com/XiaZai/80358[.]html
    hxxps://www[.]18jie[.]com/app/29736[.]html
    hxxps://m[.]18jie[.]com/app/29736[.]html
    hxxps://m[.]downsu[.]com/app/49155[.]html
    hxxps://www[.]cr173[.]com/soft/823405[.]html
    hxxps://m[.]cr173[.]com/x/823405
    hxxps://www[.]vkxiazai[.]com/app/11739[.]html
    hxxps://m[.]vkxiazai[.]com/app/11739[.]html
    hxxps://www[.]downq[.]com/apps/24491[.]html
    hxxps://m[.]downq[.]com/apps/24491[.]html
    hxxps://m[.]qutuijian[.]com/apps/6448[.]html
    hxxps://www[.]ptxz[.]com/soft/98679[.]htm
    hxxps://m[.]ptxz[.]com/soft/98679[.]htm
    hxxp://www[.]danji100[.]com/app/126204[.]html
    hxxp://m[.]danji100[.]com/app/126204[.]html
    hxxp://www[.]xz7[.]com/downinfo/572726[.]html
    hxxp://m[.]xz7[.]com/downinfo/572726[.]html
    hxxps://www[.]32r[.]com/app/130731[.]html
    hxxps://m[.]32r[.]com/app/130731[.]html
    hxxps://www[.]downkuai[.]com/android/169478[.]html
    hxxps://m[.]downkuai[.]com/android/169478[.]html
    hxxp://www[.]7273[.]com/down/54353[.]html
    hxxp://m[.]7273[.]com/down/54353[.]html
    hxxp://www[.]danji100[.]com/app/132915[.]html
    hxxp://m[.]danji100[.]com/app/132915[.]html
    hxxps://www[.]itmop[.]com/downinfo/23724[.]html
    hxxps://m[.]itmop[.]com/downinfo/23724[.]html
    hxxps://www[.]itmop[.]com/downinfo/484370[.]html
    hxxps://m[.]itmop[.]com/downinfo/484370[.]html
    hxxp://www[.]3673[.]com/down/7694[.]html
    hxxp://m[.]3673[.]com/down/7694[.]html
    hxxps://www[.]3h3[.]com/az/338540[.]html
    hxxps://m[.]3h3[.]com/az/338540[.]html
    4 Feb 2025DBS Bank (Hong Kong) LimitedFraudulent websites and phishing emails

    noreply@mail[.]invoicehero[.]net

    hxxps://ctrk.klclick3[.]com/l/01JJW75ZD3MH0SYWW7XB7DE7MD_2

    hxxps://cgi.scy[.]mybluehost[.]me/cgi-sys/suspendedpage[.]cgi?_kx=_mkBWBXpCTlwAE5fjM1Stg.SCuCrM

    24 Jan 2025Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messages3697 7761
    9372 1167
    6105 9566
    5564 6453
    24 Jan 2025Bank of Communications Co., Ltd.Phishing instant messages25925919
    24 Jan 2025Bank of Communications (Hong Kong) LimitedPhishing instant messages25925919
    21 Jan 2025Chiyu Banking Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=37

    hxxps://carousell-fps[.]e-fps[.]digital/personal/228596741?refer=&bank=37

    20 Jan 2025China CITIC Bank International LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]pvpebl[.]shop/login/200BT717RF334S0146839

    hxxps://carousell-hk[.]capebbp[.]shop/login/175BO917BG336O3056521

    hxxps://carousell-hk[.]capebbp[.]shop/login/175QW917DC336M3056521

    hxxps://carousell-hk[.]capebbp[.]shop/login/238NM017LM335H8856071

    hxxps://carousell-hk[.]vebokl[.]shop/login/220EO917KH339Z4016925

    hxxps://carousell-hk[.]keeba[.]shop/get/99RZ41RV25V58/

    hxxps://carousell-hk[.]freebux[.]shop/get/39QV55YN56H09/

    hxxps://carousell-hk[.]keebo[.]shop/get/67DQ18HQ98M70/

    hxxps://carousell-hk[.]lifetw[.]shop/login/362OY917JO370Q1274680

    20 Jan 2025China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]lifetw[.]shop/login/374QM417WD370D1243472
    20 Jan 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]lifetw[.]shop/login/374JE417EL370S1243472
    17 Jan 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]lifetw[.]shop/login/362ZZ917TH370X1274680
    17 Jan 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://fubonzq[.]com
    16 Jan 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxps://hsbclivechat[.]com
    16 Jan 2025Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://fubonzy[.]com
    15 Jan 2025Fubon Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell-fps[.]e-fps[.]world/180516017
    hxxps://carousell-fps[.]e-fps[.]digital/personal/228596741?refer=&bank=5
    hxxps://carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=5
    hxxps://carousell-fps[.]easyfps[.]shop/227920116
    hxxp://carousell-hk[.]keeba[.]shop/login/388FG217KM34055999429
    hxxps://carousellorder[.]momentfps[.]run/personal/187690667?refer=&bank=5
    hxxps://carousell-hk[.]capebbp[.]shop/login/294XO217NO336M2978019
    hxxps://carousell-hk[.]capebbp[.]shop/login/238RF017GD335T8856071
    hxxps://carousell-hk[.]pvpebl[.]shop/login/250OM217EW334Y0225188
    hxxps://carousell-hk[.]orgaoil[.]shop/login/319GX717SA319T5401818
    hxxps://carousell-hk[.]norgdc[.]shop/login/218XY617MJ317J8147585
    hxxps://nboce[.]cc/ef2122
    15 Jan 2025Bank of China (Hong Kong) LimitedPhishing instant messages25925919
    15 Jan 2025China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]e-fps[.]digital/personal/228596741?refer=&bank=29
    14 Jan 2025Bank Julius Baer & Co. Ltd.Fraudulent Websitejuliusbaerusd[.]com
    14 Jan 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]e-fps[.]digital/personal/228596741?refer=&bank=34
    14 Jan 2025DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=1

    hxxps://carousell-fps[.]e-fps[.]digital/personal/228596741?refer=&bank=1

    14 Jan 2025The Bank of East Asia, LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]e-fps[.]digital/personal/228596741?refer=&bank=3
    14 Jan 2025China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=29
    14 Jan 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]e-fps[.]digital/personal/228596741?refer=&bank=25
    13 Jan 2025The Bank of East Asia, LimitedFraudulent website and internet banking login hxxps://carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=3
    13 Jan 2025Nanyang Commercial Bank, LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=30
    13 Jan 2025Bank of Communications (Hong Kong) LimitedFraudulent websitehxxps://carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=32
    13 Jan 2025Chong Hing Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=25
    10 Jan 2025Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=34
    9 Jan 2025Nanyang Commercial Bank, LimitedFraudulent websites and internet banking login screens

    hxxps://bvfefs[.]com

    hxxps://bvfgrs[.]com

    8 Jan 2025Dah Sing Bank, LimitedFraudulent websitehxxps://dashsing[.]top
    7 Jan 2025China CITIC Bank International LimitedPhishing instant messagesN/A
    7 Jan 2025Bank of China (Hong Kong) LimitedPhishing instant messages800963257
    6 Jan 2025The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messages

    Phone number: 81926148

    Website: 9211346[.]com

    2 Jan 2025Welab Bank LimitedPhishing instant messages800963282
    31 Dec 2024Mox Bank LimitedPhishing instant messages81910951
    24 Dec 2024Bank of Singapore LimitedFraudulent mobile application (App)hxxps://apksos[.]com/app/com[.]micepad[.]bos
    24 Dec 2024The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageseuywef[.]cn
    180445[.]cc
    81916007
    24 Dec 2024Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messagesN/A
    24 Dec 2024Bank of China (Hong Kong) LimitedPhishing instant messages800963281
    800930142
    20 Dec 2024Bank of Singapore LimitedFraudulent website and social media accountsFraudulent website:
    hxxps://halkparsalonline[.]com/en/who-we-are[.]htmlFraudulent Skype accounts:
    skype:live:.cid.4fa891ec265e33db
    skype:live:.cid.98ef165190a615f9
    skype:live:.cid.bc97e17555bcb24
    20 Dec 2024Nanyang Commercial Bank, LimitedFraudulent websites and internet banking login screenshxxps://40[.]83[.]120[.]60
    hxxps://20[.]2[.]20[.]67
    hxxps://52[.]184[.]68[.]193
    hxxps://23[.]102[.]228[.]173
    hxxps://52[.]229[.]201[.]151
    hxxps://52[.]175[.]20[.]63
    hxxps://20[.]2[.]32[.]171
    hxxps://20[.]2[.]170[.]121
    hxxps://20[.]255[.]74[.]138
    hxxps://20[.]2[.]152[.]31
    hxxps://20[.]255[.]96[.]167
    hxxps://20[.]2[.]201[.]151
    hxxps://20[.]2[.]144[.]73
    hxxps://20[.]2[.]193[.]218
    hxxps://20[.]2[.]201[.]250
    hxxps://20[.]2[.]16[.]160
    hxxps://52[.]175[.]29[.]123
    hxxps://20[.]2[.]34[.]179
    hxxps://20[.]2[.]198[.]49
    hxxps://20[.]2[.]20[.]72
    hxxps://23[.]102[.]234[.]87
    hxxps://20[.]2[.]8[.]222
    hxxps://20[.]2[.]148[.]0
    hxxps://52[.]184[.]66[.]201
    hxxps://52[.]175[.]25[.]221
    hxxps://20[.]2[.]28[.]244
    hxxps://20[.]2[.]193[.]151
    hxxps://20[.]255[.]98[.]119
    hxxps://20[.]2[.]144[.]50
    hxxps://20[.]2[.]64[.]60
    hxxps://b[.]ghhfrs[.]com
    hxxps://hyxt[.]gbfefw[.]com
    hxxps://b[.]benpfs[.]com
    hxxps://pfs06[.]ghhfrs[.]com
    hxxps://rtl[.]gbfefw[.]com
    hxxps://a[.]benpfs[.]com
    hxxps://peng[.]gbfefw[.]com
    hxxps://jxz[.]gbfefw[.]com
    hxxps://yyaaya[.]gbfefw[.]com
    hxxps://yyxga[.]gbfefw[.]com
    hxxps://20[.]255[.]72[.]105
    hxxps://www[.]benpfs[.]com
    hxxps://fffdas[.]benpfs[.]com
    hxxps://aqw[.]gbfefw[.]com
    hxxps://rtc[.]gbfefw[.]com
    hxxps://a[.]ghhfrs[.]com
    hxxps://52[.]175[.]18[.]252
    hxxps://52[.]184[.]67[.]165
    hxxps://20[.]255[.]98[.]41
    hxxps://52[.]229[.]167[.]2
    hxxps://20[.]2[.]170[.]172
    hxxps://20[.]2[.]25[.]139
    hxxps://20[.]2[.]36[.]242
    hxxps://20[.]2[.]192[.]186
    hxxps://52[.]229[.]164[.]76
    hxxps://20[.]2[.]161[.]64
    hxxps://20[.]255[.]248[.]230
    hxxps://20[.]255[.]153[.]68
    hxxps://20[.]2[.]17[.]107
    hxxps://20[.]2[.]171[.]24
    hxxps://52[.]229[.]166[.]25
    hxxps://20[.]255[.]97[.]104
    hxxps://20[.]2[.]20[.]146
    hxxps://52[.]175[.]22[.]208
    18 Dec 2024The Chugoku Bank, LtdFraudulent websites and phishing instant messages

    ysl88[.]com

    xjjfood[.]com

    18 Dec 2024Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messagesN/A
    16 Dec 2024Bank Julius Baer & Co. Ltd.Fraudulent Websitejuiusbaer[.]com
    13 Dec 2024Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]pvpebl[.]shop/login/200AT717VE334T0146839

    hxxps://carousell-hk[.]vebokl[.]shop/login/220JK917WO339B4016925

    13 Dec 2024Nanyang Commercial Bank, LimitedFraudulent websites and internet banking login screenshxxps://20[.]2[.]171[.]24/
    hxxps://52[.]229[.]166[.]25/
    hxxps://20[.]255[.]97[.]104/
    hxxps://20[.]2[.]20[.]146/
    hxxps://20[.]2[.]17[.]107/
    hxxps://52[.]175[.]22[.]208/
    hxxps://yyxga[.]bdbffw[.]com
    hxxps://ebdc96c9[.]hk-line-1[.]com
    hxxps://b[.]ncbnbc[.]com
    hxxps://b[.]ncbnhi[.]com
    hxxps://a[.]ncbnkl[.]com
    hxxps://a[.]ncbndf[.]com
    hxxps://b[.]ncbndf[.]com
    hxxps://a[.]ncbnhi[.]com
    hxxps://b[.]ncbnkl[.]com
    hxxps://qytx[.]tgjjws[.]com
    hxxps://www[.]nbcbbn[.]com
    hxxps://b[.]ncbnrl[.]com
    hxxps://y[.]ncbndf[.]com
    hxxps://eefg[.]ncbnjk[.]com
    hxxps://b[.]ncbnjl[.]com
    hxxps://a[.]ncbnjl[.]com
    hxxps://b31f6ba4c31ede69d54a25e5a4f22e0f[.]ncbnhi[.]com
    hxxps://a8879d7e-cf35-4b18-88a2-4f1f39e13e4f[.]nbcbbm[.]com
    hxxps://a[.]ncbnrl[.]com
    hxxps://b[.]ncbnly[.]com
    hxxps://a[.]ncbnbc[.]com
    hxxps://hygf[.]ncbnjl[.]com
    hxxps://fd592d53-7ec7-4010-9f4a-49da386a6011[.]nbcbbn[.]com
    hxxps://www[.]nbcbbm[.]com
    hxxps://a[.]ncbnly[.]com
    hxxps://yyyw[.]ncbnwt[.]com
    hxxps://b[.]ncbnwg[.]com
    hxxps://a[.]ncbnpl[.]com
    hxxps://b[.]bdbffw[.]com
    hxxps://b[.]ncbnpl[.]com
    hxxps://feef[.]ncbnrl[.]com
    hxxps://a[.]gbfefw[.]com
    hxxps://xsns[.]ncbnef[.]com
    hxxps://yhg08[.]gbfefw[.]com
    hxxps://a[.]ncbnwg[.]com
    hxxps://a[.]bdbffw[.]com
    hxxps://b[.]gbfefw[.]com
    hxxps://carousell-hk[.]vebokl[.]shop/login/220PT917UR339H4016925
    13 Dec 2024Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]vebokl[.]shop/login/220YN917FU339R4016925
    13 Dec 2024China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]vebokl[.]shop/login/220EQ917YN339V4016925
    12 Dec 2024Nanyang Commercial Bank, LimitedFraudulent website and internet banking login screenhxxps://www[.]ncbnpl[.]com
    11 Dec 2024Chong Hing Bank LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]capebbp[.]shop/login/238OI017EZ335D8856071

    hxxps://carousellorder[.]momentfps[.]run/personal/187690667?refer=&bank=25

    hxxps://carousell-hk[.]capebbp[.]shop/login/294YQ217AH336M2978019

    11 Dec 2024Bank Julius Baer & Co. Ltd.Fraudulent Websitejulusbaer[.]com
    10 Dec 2024China CITIC Bank International LimitedFraudulent websites and internet banking login screens

    hxxps://carousell-hk[.]pvpebl[.]shop/login/200BT717RF334S0146839

    hxxps://carousell-hk[.]capebbp[.]shop/login/175BO917BG336O3056521

    hxxps://carousell-hk[.]capebbp[.]shop/login/175QW917DC336M3056521

    hxxps://carousell-hk[.]capebbp[.]shop/login/238NM017LM335H8856071

    10 Dec 2024Nanyang Commercial Bank, LimitedFraudulent websites and internet banking login screens

    hxxps://ntgfhs[.]com

    hxxps://htrghe[.]com

    hxxps://bndifo[.]com

    hxxps://tyyutj[.]com

    hxxps://dghrgh[.]com

    10 Dec 2024Industrial and Commercial Bank of China (Asia) LimitedFraudulent websites and internet banking login screens

    hxxps://carousellorder[.]momentfps[.]run/personal/187690667?refer=&bank=33

    hxxps://carousell-hk[.]capebbp[.]shop/login/310VA617FT335F8899866

    10 Dec 2024China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://bank-of-china[.]mom

    hxxps://carousellorder[.]momentfps[.]run/personal/187690667?refer=&bank=29

    hxxps://carousell-hk[.]capebbp[.]shop/login/238OO017ID335W8856071

    10 Dec 2024The Bank of East Asia, LimitedFraudulent websites and internet banking login screens

    hxxps://carousellhk[.]capebbp[.]shop/login/310AV617XD335P8899866

    hxxps://carousellorder[.]momentfps[.]run/personal/187690667?refer=&bank=3

    10 Dec 2024Bank of Singapore LimitedFraudulent mobile application (App)hxxps://bos-bank-of-singapore-limited[.]en[.]aptoide[.]com/app
    10 Dec 2024Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]capebbp[.]shop/login/310JO617PD335L8899866
    9 Dec 2024Industrial and Commercial Bank of China (Asia) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]pvpebl[.]shop/login/200TU717HR334M0146839
    9 Dec 2024China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]pvpebl[.]shop/login/200BT717RF334S0146839
    9 Dec 2024China Construction Bank (Asia) Corporation LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]pvpebl[.]shop/login/200YF717HH334D0146839
    9 Dec 2024Shanghai Commercial Bank LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]pvpebl[.]shop/login/250SX217ST334Q0225188
    21 Nov 2024Nanyang Commercial Bank, LimitedFraudulent websiteshxxps://www[.]ncbhko[.]com
    hxxps://www[.]ncbhkp[.]com
    hxxps://www[.]ncbhkq[.]com
    hxxps://www[.]ncbhkr[.]com
    hxxps://www[.]ncbhks[.]com
    hxxps://www[.]ncbhkt[.]com
    hxxps://www[.]ncbhku[.]com
    hxxps://www[.]ncbhkv[.]com
    hxxps://www[.]ncbhkw[.]com
    hxxps://www[.]ncbhkx[.]com
    hxxps://www[.]ncbhky[.]com
    hxxps://www[.]ncbhkz[.]com
    20 Nov 2024China Construction Bank (Asia) Corporation LimitedFraudulent websites and internet banking login screens

    hxxps://jiansheyinhang[.]top

    hxxps://carousell-hk[.]orgaoil[.]shop/login/112JN317YE319E5451714

    19 Nov 2024China Construction Bank (Asia) Corporation LimitedFraudulent websitehxxps://carousell-hk[.]norgdc[.]shop/login/283NY417OD317N8160219
    19 Nov 2024Chong Hing Bank LimitedFraudulent Website hxxps://carousell-hk[.]norgdc[.]shop/login/283OI417NV317O8160219
    19 Nov 2024DBS Bank (Hong Kong) LimitedPhishing emailslegal[.]section@dbs-legal[.]com
    18 Nov 2024Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://bochk[.]j18[.]xyz
    hxxps://kang[.]p4fdg[.]top/
    hxxps://45[.]128[.]147[.]211
    hxxps://carousell[.]0rf1[.]top
    hxxps://carousell[.]62bqc[.]top
    hxxps://carousell[.]6ltq[.]top
    hxxps://carousell[.]86anc[.]top
    hxxps://carousell[.]89naw[.]top
    hxxps://carousell[.]8wrs[.]top
    hxxps://carousell[.]b3zad[.]top
    hxxps://carousell[.]dh79[.]top
    hxxps://carousell[.]gf39[.]top
    hxxps://carousell[.]h1ide[.]top
    hxxps://carousell[.]l6t3[.]xyz
    hxxps://carousell[.]m51[.]xyz
    hxxps://carousell[.]v1o0[.]xyz
    hxxps://carousell[.]vxc1[.]top
    hxxps://carousell[.]whathfa[.]top
    hxxps://carousell[.]whatjfa[.]top
    hxxps://carousell[.]woj7[.]top
    hxxps://carousell[.]zn70[.]xyz
    hxxps://bochk[.]ppg7[.]xyz/chinaBank1[.]html
    hxxps://bochk[.]p4fdg[.]top/chinaBank1[.]html
    15 Nov 2024The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites

    shk[.]hkhfad[.]com

    shk[.]hkhfah[.]com

    sdg[.]hkhfb[.]com

    13 Nov 2024China Construction Bank (Asia) Corporation LimitedFraudulent websites

    hxxp://asia[.]ccb[.]top

    hxxps://asiaccb[.]top

    5 Nov 2024China CITIC Bank International LimitedFraudulent website and internet banking login screen

    hxxps://www[.]enciticb[.]com/

    hxxps://www[.]enciticb[.]com/authcorporate/

    5 Nov 2024Bank Julius Baer & Co. Ltd.Fraudulent websitejuliusbab[.]com
    5 Nov 2024Bank of Singapore LimitedFraudulent social media accounthxxps://www[.]tiktok[.]com/@lelongemas3
    29 Oct 2024Livi Bank LimitedPhishing instant messages+852 9015 2418
    25 Oct 2024Livi Bank LimitedPhishing instant messages+852 9179 1375
    23 Oct 2024Dah Sing Bank, LimitedFraudulent websites, internet banking login screens and phishing emailshxxps://dahsingltd1[.]serv00[.]net/83190671/clientside/[?]verirypage&human=#
    hxxps://dahsingltd1[.]serv00[.]net/83190671/clientside/secure/
    account@dahsingltd1[.]serv00[.]net
    22 Oct 2024Bank Julius Baer & Co. Ltd.Fraudulent websites and phishing instant messagesgroupvip[.]top
    groupsvip[.]site
    21 Oct 2024DBS Bank (Hong Kong) LimitedFraudulent websitehxxps://sfexpress[.]fps-in[.]shop/212764459
    16 Oct 2024Bank of Singapore LimitedFraudulent mobile application (App)hxxps://apk[.]support/app/com[.]bankofsingapore[.]digital
    15 Oct 2024DBS Bank (Hong Kong) LimitedFraudulent websitehxxps://dbsexc[.]com
    3 Oct 2024Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://zylc-h5[.]s3-accelerate[.]amazonaws[.]com/index[.]html#/
    3 Oct 2024Fubon Bank (Hong Kong) LimitedPhishing instant messagesN/A
    27 Sep 2024Bank of China (Hong Kong) LimitedFraudulent website hxxps://bankingofchinahk[.]top/
    25 Sep 2024The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsInformationservices[.]hsbc@hk01[.]com
    24 Sep 2024Dah Sing Bank, LimitedFraudulent website and social media page

    hxxps://www[.]facebook[.]com/profile[.]php?id=100092588633313

    hxxps://dah-sing-credit-card-xhyru[.]myfreesites[.]net

    23 Sep 2024China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://carousell[.]fpsasia[.]shop/personal/223672895?refer=&bank=28
    20 Sep 2024Bank of Singapore LimitedFraudulent mobile application (App)hxxps://www[.]youkelai[.]com/fr/apps/21904
    19 Sep 2024Public Finance LimitedFraudulent website and social media accounthxxps://xbbjcftv-public-finance-limited[.]myfreesites[.]net
    17 Sep 2024Shanghai Commercial Bank LimitedFraudulent social media account and phishing instant messages852-60959867
    12 Sep 2024The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsEmail address: kaby@ecoethabitation[.]com
    Phone number: (852) 8191 4123
    11 Sep 2024The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages81912526
    10 Sep 2024ZA Bank LimitedPhishing emailszabanklimited@gmail[.]com
    5 Sep 2024Bank of Singapore LimitedFraudulent social media pagehxxps://www[.]facebook[.]com/groups/1042029320831398/
    30 Aug 2024DBS Bank (Hong Kong) LimitedFraudulent websiteshxxps://carousell[.]transhk[.]shop/26359
    hxxps://carousee[.]transhk[.]shop/237849144?refer=3
    hxxps://carousee[.]transhk[.]shop/251429030?refer=3
    hxxps://carousell[.]fpsasia[.]shop/personal/238522205?refer=&bank=1
    hxxps://carousell[.]fpsasia[.]shop/238522205
    hxxps://carousell[.]fpsprocessing[.]shop/211150920
    hxxps://carousell[.]fpsprocess[.]shop/196407602
    hxxps://carousell-hk[.]bstprod[.]shop/get/84AX47AS04C21/
    hxxps://carousell[.]fps-in[.]shop/262610670
    hxxps://carousell[.]fps-in[.]shop/personal/262610670?refer=&bank=1
    hxxps://carousell[.]fps-in[.]shop/185314066
    hxxps://carousell[.]fpsrocket[.]shop/230597424
    hxxp://carousell[.]fps-start[.]shop/267311183
    hxxp://bteadxf[.]de/18e19592
    hxxps://carousell[.]fpsquick[.]shop
    hxxps://carousell[.]asia-fps[.]shop/216426689
    hxxp://carousell[.]by-fps[.]shop/178497025/
    hxxps://lofdavz[.]de/cc346a7c
    hxxps://sfexpress[.]fastfps[.]world/185168335?refer=6
    hxxps://lofdavz[.]de/de4cf294
    hxxps://carousellorder[.]fastfps[.]world/243853083?refer=6
    hxxps://carousell-hk[.]norgdc[.]shop/login/144JJ117PX317C8127847
    hxxps://carousell[.]fervorgy[.]shop/login/157IT817DX319W2229313
    hxxps://carousell-hk[.]orgaoil[.]shop/login/319PN717JT319G5401818
    hxxps://carousellorder[.]fps-wallet[.]run/181238042?refer=5
    hxxps://carousellorder[.]fps-wallet[.]run/card/181238042?refer=5&bank=1
    hxxps://carousellorder[.]fps-wallet[.]live/card/225412611?refer=3
    hxxps://carousell-hk[.]kebahd[.]shop/get/84QF19GF37X01
    hxxps://carousell-hk[.]kebahd[.]shop/login/114BV617MU333V7261156/
    hxxps://carousell-hk[.]capebbp[.]shop/get/54DM95LJ78O34/
    hxxps://vcc19[.]cfd/ad086c79
    hxxps://vcc19[.]cfd/ce6e36f8
    hxxps://carousell-hk[.]seboce[.]shop/get/26KJ60WJ62Z49/
    hxxps://carousell-hk[.]seboce[.]shop/login/114UE017AD338Z0100893
    hxxps://carousell-hk[.]pvpebl[.]shop/login/200AJ717RG334K0146839
    hxxps://carousell-hk[.]capebbp[.]shop/login/238EM017WX335P8856071
    hxxps://carousellorder[.]momentfps[.]run/personal/187690667?refer=&bank=1
    hxxps://carousell-hk[.]capebbp[.]shop/login/294OF217CR336M2978019
    hxxps://carousell-hk[.]vebokl[.]shop/login/220EH917KY339K4016925
    hxxps://vcc18[.]cfd/86ae9202
    hxxps://vcc22[.]cfd/09286278
    hxxps://carousell-hk[.]teeba[.]shop
    hxxps://vcc21[.]cfd/963ddd60
    hxxps://vcc21[.]cfd/6d160052
    hxxps://carousell-hk[.]pvebll[.]shop/get/82OW25SY67J66
    hxxps://carousell-fps[.]easyfps[.]world/188277129
    hxxps://carousell-hk[.]gadebf[.]shop/get/49JP93FP72Q63
    30 Aug 2024Tai Sang Bank LimitedPhishing emailskuen@taisbkhk[.]com
    info@taisbkhk[.]com
    28 Aug 2024Bank of Singapore LimitedFraudulent mobile application (App)hxxps://www[.]40407[.]com/fr/apps/101876
    28 Aug 2024Livi Bank LimitedUnauthorised websites and mobile applications (Apps)

    hxxps://apkgk[.]com/com[.]livibank[.]hk

    hxxps://www[.]appbrain[.]com/app/livi-bank/com[.] livibank[.]hk

    26 Aug 2024Bank of China (Hong Kong) LimitedPhishing instant messages85281703989
    26 Aug 2024Airstar Bank LimitedFraudulent websites and social media accounts

    hxxps://x[.]com/Airstar_Bank

    hxxps://twitter[.]com/Airstar_Bank

    23 Aug 2024Industrial and Commercial Bank of China (Asia) LimitedFraudulent websites and phishing instant messages

    +852 44157410

    7573566[.]cc

    hxxp//kefux[.]gdfsdfgf[.]top/chatindexke

    23 Aug 2024Bank of Singapore LimitedFraudulent mobile application (App)hxxps://m[.]40407[.]com/en/apps/99698
    23 Aug 2024Public Bank (Hong Kong) LimitedFraudulent website and phishing emailspublic-digitals[.]com
    23 Aug 2024Mox Bank LimitedFraudulent websites and phishing instant messagescutt[.]ly/febHGckP
    cutt[.]ly/HebHGWQB
    cutt[.]ly/GebHGcLH
    cutt[.]ly/peb4ajxA
    cutt[.]ly/Ieb4afou
    hxxps://b8dwybq[.]xyz
    hxxps://uv4gkbe[.]xyz
    hxxps://xhte21s[.]xyz
    hxxps://24zhuoc[.]xyz
    hxxps://tcz0sva[.]xyz
    22 Aug 2024The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages81928339
    22 Aug 2024Hang Seng Bank, LimitedFraudulent websites and phishing instant messageshxxps://ii9ddws[.]xyz/
    hxxps://lxrx8cn[.]xyz
    hxxps://ey0et98[.]xyz/
    hxxps://9yt3jfe[.]xyz
    hxxps://9z6nira[.]xyz
    hxxps://nevzi63[.]xyz
    hxxps://wvoxle4[.]xyz
    21 Aug 2024Bank of China (Hong Kong) LimitedFraudulent websites and phishing instant messages

    hxxps://ipdm8rv[.]xyz

    hxxps://5rx8xor[.]xyz

    hxxps://sfzzgly[.]xyz

    20 Aug 2024Bank Julius Baer & Co. Ltd.Fraudulent Websitejuliusbar[.]live
    20 Aug 2024Bank of Singapore LimitedFraudulent social media account and phishing instant messageshxxps://t[.]me/buy_Mayba_Singapore_Limited
    20 Aug 2024The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://1qzr362[.]xyz
    hxxps://1k2ofko[.]xyz
    hxxps://jarizby[.]xyz
    hxxps://3frribw[.]xyz
    hxxps://irobuor[.]xyz
    hxxps://ey0et98[.]xyz
    19 Aug 2024Dah Sing Bank, LimitedFraudulent website and phishing emails

    accountdsbgl@hcbmy[.]com

    dahsing1[.]serv00[.]net

    16 Aug 2024Bank Julius Baer & Co. Ltd.Fraudulent Websitejuliusbar[.]xyz
    16 Aug 2024Dah Sing Bank, LimitedPhishing emailsinfo@dahsing-hk[.]com
    15 Aug 2024Bank of China (Hong Kong) LimitedPhishing instant messages800966815
    15 Aug 2024Livi Bank LimitedFraudulent social media accountLiviBank club (WeCom account)
    13 Aug 2024Bank Julius Baer & Co. Ltd.Fraudulent Websites

    juliusbar[.]asia

    www[.]jbswiss[.]net

    13 Aug 2024Tai Sang Bank LimitedPhishing emails

    patrickma1975@taisanghk[.]com

    PatrickMa_taisangbank_hongkong@mail[.]com

    12 Aug 2024DBS Bank (Hong Kong) LimitedFraudulent website and social media page

    www[.]facebook[.]com/profile[.]php?id=61563147106910

    compass-visa4[.]myfreesites[.]net
    www[.]facebook[.]com/ressy[.]talisa

    www[.]facebook[.]com/profile[.]php?id=61564046844829

    9 Aug 2024Bank of Singapore LimitedFraudulent mobile application (App)hxxps://apk[.]support/download-app/com[.]micepad[.]bos
    6 Aug 2024The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagesMyhkhsbc[.]com
    2 Aug 2024Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxps://dsb[.]hcbmy[.]com
    hxxps://dsb[.]fmiar[.]com
    accountdsbgl@hcbmy[.]com
    customercares@hcbmy[.]com
    31 Jul 2024Public Finance LimitedFraudulent website and social media pagehxxps://www[.]facebook[.]com/profile[.]php?id=61563659573855
    hxxps://xbbjcftv-public-finance-limited[.]myfreesites[.]net
    29 Jul 2024Bank Julius Baer & Co. Ltd.Fraudulent Website and Phishing Emailsjuliusbaar[.]com
    @juliusbaar[.]com
    24 Jul 2024Fubon Bank (Hong Kong) LimitedPhishing instant messagesN/A
    24 Jul 2024Mox Bank LimitedSuspicious websites and internet banking login screens

    moxweb[.]cc

    moxweb[.]com

    22 Jul 2024Bank Julius Baer & Co. Ltd.Fraudulent Websitesfazbankcapital[.]com[.]br
    lagomarsinocapital[.]com
    19 Jul 2024The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and social media accountshxxps://www[.]facebook[.]com/profile[.]php?id=100083035625511
    hxxps://www[.]facebook[.]com/profile[.]php?id=61552127787510
    hxxps://www[.]facebook[.]com/profile[.]php?id=61559870686536
    hxxps://www[.]facebook[.]com/profile[.]php?id=61562624262923
    hxxps://www[.]facebook[.]com/profile[.]php?id=61559166297825
    hxxps://www[.]facebook[.]com/profile[.]php?id=100070157239447
    hxxps://www[.]facebook[.]com/profile[.]php?id=100081469569767
    hxxps://www[.]facebook[.]com/profile[.]php?id=61550050886707
    8 Jul 2024China CITIC Bank International LimitedFraudulent website and phishing emails

    hxxp://cncbinternational[.]com[.]hkcn[.]xyz/?rid=l0MHgre

    @cncbinternational[.]com[.]hkcn[.]xyz

    4 Jul 2024Bank Julius Baer & Co. Ltd.Fraudulent Websitejuliusbar[.]in
    4 Jul 2024DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screenCarousell[.]trafferwallet[.]shop
    2 Jul 2024Royal Bank of CanadaFraudulent social media account and phishing instant messages@Cs_Terencechow at Telegram
    26 Jun 2024China Construction Bank (Asia) Corporation LimitedPhishing instant messagesN/A
    25 Jun 2024Bank of China (Hong Kong) LimitedPhishing emailsN/A
    25 Jun 2024Ant Bank (Hong Kong) LimitedPhishing instant messages+852-46572396
    14 Jun 2024Ant Bank (Hong Kong) LimitedFraudulent Websitehxxps://114[.]134[.]188[.]86/#/
    12 Jun 2024Mizuho Bank, Ltd.Fraudulent Websiteswww[.]shang[.]mizuho
    7 Jun 2024China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://www[.]51huie[.]com/pages/fc4327ca
    7 Jun 2024China Construction Bank (Asia) Corporation LimitedPhishing instant messagesN/A
    31 May 2024Airstar Bank LimitedFraudulent social media accounthxxps://www[.]facebook[.]com/61558393299228
    28 May 2024Industrial and Commercial Bank of China (Asia) LimitedPhishing instant messagesN/A
    24 May 2024Bank Julius Baer & Co. Ltd.Fraudulent WebsiteJuliusbaer[.]bankingonline[.]fr
    24 May 2024Tai Sang Bank LimitedFraudulent website and phishing emailshxxps://www[.]taisanglimited[.]com/
    support@taisanglimited[.]com
    22 May 2024Bank of China (Hong Kong) LimitedPhishing emailslochikin@bcohk[.]com
    22 May 2024Bank Julius Baer & Co. Ltd.Fraudulent WebsiteJuliusbaer[.]dimensionselite[.]vip
    21 May 2024Tai Sang Bank LimitedPhishing emailspma@taisanghk[.]com
    PatrickMa_taisangbank_hongkong@mail[.]com
    21 May 2024Tai Yau Bank, LimitedSuspicious websitehxxps://www[.]bancobursatil[.]com
    20 May 2024Hang Seng Bank, LimitedFraudulent social media postsN/A
    14 May 2024DBS Bank (Hong Kong) LimitedFraudulent website and social media pagewww[.]facebook[.]com/profile[.]php?id=100037358174724
    sites[.]google[.]com/view/compas-visa/compass-visa
    10 May 2024Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://febnkgov[.]top
    9 May 2024China CITIC Bank International LimitedFraudulent website and internet banking login screenhxxps://ctiliu4545savings[.]com
    7 May 2024DBS Bank (Hong Kong) LimitedFraudulent website and social media pagewww[.]facebook[.]com/profile.php?id=61552004557113
    compassvisa[.]myfreesites[.]net
    3 May 2024Bank of China (Hong Kong) LimitedPhishing emailsNA
    3 May 2024Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://febnk[.]top
    2 May 2024Dah Sing Bank, LimitedFraudulent websitewww[.]dahsingfin[.]com
    30 Apr 2024Nanyang Commercial Bank, LimitedFraudulent websitehxxps://ncbank[.]pages[.]dev/
    30 Apr 2024Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://www[.]febnk[.]cn
    23 Apr 2024Chong Hing Bank LimitedFraudulent Website and Mobile Application (App)hxxps://chs-2fa[.]bd[.]aptoide[.]com/app
    22 Apr 2024Hang Seng Bank, LimitedPhishing emailslockmandan@tri-citylock[.]com
    19 Apr 2024Bank Julius Baer & Co. Ltd.Fraudulent Websitediyigongyiing[.]com
    15 Apr 2024Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]orderfrom[.]today/personal/240591716?refer=3&bank=4
    12 Apr 2024Airstar Bank LimitedFraudulent website and internet banking login screenhxxp://airstar[.]bond?entity=692498
    9 Apr 2024Dah Sing Bank, LimitedFraudulent website and internet banking login screenhxxps://www[.]dsbgl[.]com
    3 Apr 2024Bank of China (Hong Kong) LimitedPhishing emailsBOC WEALTH <info@bocwealth-hk[.]com>
    27 Mar 2024Bank of Singapore LimitedFraudulent websitehxxps://ptsan[.]exeaja[.]com/5mda7bdhf31/?riCeMx=boyviqu2170-8pt1695849-5w7s31-d1711165973&sec=cWJ2cTYyNDY0MzExNDE=&sec=cWJ2cTYyNDY2Nz4yMTc=
    26 Mar 2024Bank of Singapore LimitedFraudulent websitehxxps[:]//ulindator[.]xyz/prland281/?byaer=bobr&pixel=1070972610792391&_subid=2226t5b3c4ou&_token=uuid_2226t5b3c4ou_2226t5b3c4ou65fb6e719492b3[.]39565720
    22 Mar 2024Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell-hk[.]webefx[.]shop/login/280AP817AL109O1763734/
    21 Mar 2024Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxp://sf-express[.]orderfrom[.]shop/personal/232520919?refer=&bank=4
    hxxps://sf-express-hk[.]webefx[.]shop/login/118OQ617TQ108W1150898/
    hxxps://sfexpress[.]s-wallet[.]in/personal/230353928?refer=&bank=4
    hxxps://carousell[.]s-wallet[.]in/personal/199275131?refer=&bank=4
    19 Mar 2024Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://carousell[.]fundservice[.]online/247571701
    hxxps://carousell[.]orderfrom[.]shop/237119333?refer=8
    19 Mar 2024Bank Julius Baer & Co. Ltd.Fraudulent Websitejuliusbaer-escrow[.]com
    15 Mar 2024Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://sf-express[.]view247[.]biz/personal/186527400?refer=&bank=4
    13 Mar 2024Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxp://SMS9[.]INFO/FBDJS
    hxxps://sf-express[.]fundsway[.]site/personal/267906214?refer=&bank=4
    8 Mar 2024China CITIC Bank International LimitedFraudulent social media page and phishing emailswww[.]facebook[.]com/people/Frank-William/100088728342968
    chinaciticbankinternational5@gmail[.]com
    7 Mar 2024Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxps://carousell[.]bankway[.]space/personal/176573816refer=3&bank=4
    7 Mar 2024Bank of Singapore LimitedFraudulent websitehxxps://altimar[.]top/_cyborg_oxy/zone/7d9a0d11cb36e12a68817aff945390de/login[.]php?login&_x_tr_sl=auto&_x_tr_tl=null&_x_tr_hl=null&_x_tr_pto=wapp&request_type=null&no_redrct=null&pcnt=3&no_psplash=null&pmax=3
    6 Mar 2024Mox Bank LimitedSuspicious websitesmoxgroup[.]cc
    moxgroup[.]top
    6 Mar 2024CMB Wing Lung Bank LimitedFraudulent websites and mobile applications (Apps)hxxps://www[.]dancihu[.]com/app/62053[.]html
    hxxps://m[.]dancihu[.]com/app/62053[.]html
    5 Mar 2024Public Bank (Hong Kong) LimitedFraudulent website and phishing emailshxxps://public-digital[.]net/tatyana-mesevrenko
    support@public-digital[.]net
    4 Mar 2024Fubon Bank (Hong Kong) LimitedFraudulent website and phishing instant messageshxxps://hk[.]huaq-xd[.]top
    26 Feb 2024CMB Wing Lung Bank LimitedFraudulent websiteshxxps://183178074033[.]ctinets[.]com/wlb_corporate/hk/index[.]html
    hxxp://m[.]appchina[.]com/app/com[.]wlb[.]android
    hxxp://www[.]kkx[.]net/az/53212[.]html
    21 Feb 2024Bank Julius Baer & Co. Ltd.Fraudulent websiteprivate-juliusbaer[.]com
    19 Feb 2024Bank of China (Hong Kong) LimitedPhishing emails中國銀行 <boc@bocbusiness[.]com[.]ho>
    9 Feb 2024China Minsheng Banking Corp., Ltd.Phishing Emailsinfo@ccbmcn[.]com
    9 Feb 2024DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screenswww[.]kampanjasuomi[.]com/x/
    www[.]kampanjaspankkifionline[.]com/x/
    www[.]ocbcc-sg-bankiingsg[.]com/x/
    www[.]sg-pr2024[.]shop/login
    www[.]mobiili-spankkii-fiinland[.]com/x/
    www[.]internett-bankiing-dbsssg[.]com/x/
    www[.]sginternett-dbssg-bankiing[.]com/x/m/index[.]php/
    www[.]sginternett-dbssg-bankiing[.]com/x/index[.]php/
    6 Feb 2024Public Bank (Hong Kong) LimitedFraudulent website and phishing emailshxxps://public-digital[.]com/votinov-roman/
    support@public-digital[.]com
    6 Feb 2024Mox Bank LimitedSuspicious websitehxxps://mroxcryptoswap[.]net
    5 Feb 2024DBS Bank (Hong Kong) LimitedPhishing Emailsdbshnkg[.]com
    5 Feb 2024Airstar Bank LimitedFraudulent social media accounts and phishing instant messageshxxps://www[.]facebook[.]com/61555906858524
    hxxps://wa[.]me/message/EYQNSZOTR67JA1
    29 Jan 2024DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screeninternett[.]ofer-banking-dbssg[.]com
    26 Jan 2024DBS Bank (Hong Kong) LimitedFraudulent website and social media pagewww[.]facebook[.]com/congratulation[.]winner[.]806994
    compass-visa[.]myfreesites[.]net
    26 Jan 2024China CITIC Bank International LimitedFraudulent website and phishing emailscncbinternationalcn[.]com
    17 Jan 2024The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messagesN/A
    12 Jan 2024Fubon Bank (Hong Kong) LimitedFraudulent website, internet banking login screen and phishing instant messageshxxps://fb-gj[.]top
    9 Jan 2024Hang Seng Bank, LimitedFraudulent mobile application (App)hxxps://app[.]yopeis[.]com/web[.]html
    8 Jan 2024China CITIC Bank International LimitedFraudulent website and internet banking login screenzxgj1288[.]com
    5 Jan 2024DBS Bank (Hong Kong) LimitedFraudulent website and internet banking login screeninternet-banking[.]hkdbsib[.]com
    5 Jan 2024Hang Seng Bank, LimitedFraudulent website, internet banking login screen and social media accounthxxps://hangseng[.]apply-logon[.]com/?fbclid=PAAaYI7lbcU81Y-1y58bdPZhjS1AqCfeHcI9eH6bYQl-gPLfYOAU0DJh4dTy8_aem_AToFu6-2-FOR26q06zgSK11dzfcfAGp36qce9RPnP-_jcY_LgxcxIckDckntHvJnl1jVz-QQ3kEIsjwlezTHE_eT
    hxxps://www[.]facebook[.]com/profile[.]php?id=61553629512099&mibextid=9R9pXO
    3 Jan 2024China CITIC Bank International LimitedFraudulent websites and internet banking login screenszxgj1588[.]com
    zxgj1688[.]com
    2 Jan 2024Bank Julius Baer & Co. Ltd.Fraudulent websiteanmeldeseiten[.]de
    29 Dec 2023Airstar Bank LimitedFraudulent websites, phishing instant messages and social media accountshxxps://www[.]facebook[.]com/61554410189643
    hxxps://wa[.]me/message/BBYHJ53DMTPNK1
    28 Dec 2023China CITIC Bank International LimitedFraudulent websites and internet banking login screenszxgj59[.]com
    zxgj97[.]com
    20 Dec 2023China CITIC Bank International LimitedFraudulent website and internet banking login screenZxgj28[.]com
    20 Dec 2023DBS Bank (Hong Kong) LimitedPhishing emails@dbs-offshoreinvestments[.]com
    @dbs[.]hk
    20 Dec 2023Nanyang Commercial Bank, LimitedPhishing instant messagesN/A
    19 Dec 2023China CITIC Bank International LimitedFraudulent website and internet banking login screenzxgj76[.]com
    18 Dec 2023ZA Bank LimitedFraudulent websites, mobile applications (Apps) and internet banking login screenshxxps://awadfo[.]com/
    hxxps://hgjawe[.]com/
    hxxps://hhtrez[.]com/
    hxxps://vbfgrw[.]com/
    hxxps://vbooeq[.]com/
    hxxps://xcerwa[.]com/
    hxxps://20[.]255[.]58[.]50
    hxxps://dqwybb[.]com/
    hxxps://jgyhji[.]com/
    hxxps://qwbeqyb[.]com/
    hxxps://ubnquw[.]com/
    hxxps://cvxcde[.]com/
    hxxp://awadfo[.]com/
    hxxp://hgjawe[.]com/
    hxxp://hhtrez[.]com/
    hxxp://vbfgrw[.]com/
    hxxp://vbooeq[.]com/
    hxxp://xcerwa[.]com/
    hxxp://20[.]255[.]58[.]50
    hxxp://dqwybb[.]com/
    hxxp://jgyhji[.]com/
    hxxp://qwbeqyb[.]com/
    hxxp://ubnquw[.]com/
    hxxp://cvxcde[.]com/
    14 Dec 2023Chong Hing Bank LimitedFraudulent websiteshxxps://chonghing[.]snet[.]sbs/home[.]php
    hxxps://chonghing[.]snet[.]sbs/sncnmzs/ovzmnxe[.]php
    12 Dec 2023Bank Julius Baer & Co. Ltd.Fraudulent websitescinema-vega[.]com/select/FrheiDSYb
    aspiringmatch[.]com/log[.]HTML
    12 Dec 2023China CITIC Bank International LimitedFraudulent websites and internet banking login screenszxgj89[.]com
    zxgj82[.]com
    zxgj75[.]com
    8 Dec 2023Livi Bank LimitedFraudulent social media accounts hxxps://www[.]facebook[.]com/profile[.]php?id=100081482692812
    hxxps://www[.]facebook[.]com/profile[.]php?id=61554512783133
    5 Dec 2023Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhxxp://xqibska[.]com
    4 Dec 2023Bank of China (Hong Kong) LimitedFraudulent instant messageshxxps://wa[.]me/+85260305974
    hxxps://wa[.]me/+85290548596
    hxxps://chat[.]whatsapp[.]com/CpFVzhZAuH1JAixLpAOF7z
    4 Dec 2023Hang Seng Bank, LimitedPhishing instant messages and fraudulent social media accountshxxps://wa[.]me/85265045590
    hxxps://wa[.]me/85292508024
    hxxps://wa[.]me/85257314310
    hxxps://wa[.]me/85259167530
    27 Nov 2023LGT Bank AGFraudulent Mobile Application (App)N/A
    24 Nov 2023Hang Seng Bank LimitedFraudulent social media pages, websites and an internet banking login screenhxxp://hangseng[.]web-hk-logiin.com
    hxxps://hangseng[.]apply-hk.com/
    16 Nov 2023HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)Fraudulent social media page N/A
    30 Oct 2023Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://www[.]lts-bochk[.]com/
    hxxps://lts-bochk[.]com/
    27 Oct 2023Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screens

    hxxps://www[.]bochk-online[.]com/

    hxxps://bochk-online[.]com/

    26 Oct 2023ZA Bank LimitedFraudulent website, mobile application (App) and internet banking login screenhxxps://flvxca[.]com/
    hxxp://flvxca[.]com
    hxxp://sdekjfo[.]com
    hxxps://sdekjfo[.]com
    hxxps://sddgfo[.]com
    hxxp://eriuioklz[.]com
    hxxps://eriuioklz[.]com
    hxxp://rewroiz[.]com
    hxxps://rewroiz[.]com
    hxxps://lkjdfopi[.]com
    hxxp://lkjdfopi[.]com
    hxxp://rkejtgfd[.]com
    hxxps://rkejtgfd[.]com
    hxxp://flgvrek[.]com
    hxxps://bdnnns[.]com
    hxxp://bdnnns[.]com
    hxxps://api.wqebew[.]com
    hxxp://api.wqebew[.]com
    26 Oct 2023Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emailsBCHK Customer Support Center (45396) <maureen@interior-details.com>
    hxxp://cama[.]pl/_id_newsletter
    hxxp://capsinboxnotification[.]biz/manager/process[.]php
    hxxps://academy[.]bankruptcy.gov[.]sa/bochk2/auth/username[.]php
    hxxps://academy[.]bankruptcy.gov[.]sa/bochk2/en/username[.]php
    25 Oct 2023Bank of China (Hong Kong) LimitedPhishing emailsBCHK Customer Support Center <david@dxs-systems[.]com>
    BOC <per@landgraff[.]no>
    20 Oct 2023Banque Pictet & Cie SAPhishing instant messages N/A
    18 Oct 2023Chong Hing Bank LimitedFraudulent mobile applications (Apps) hxxps://apkaio[.]com/app/com[.]chbank[.]cibs
    hxxps://apk-dl[.]com/chong-hing-bankchong-hing-mobile-banking/com[.]chbank[.]cibs
    16 Oct 2023ZA Bank LimitedFraudulent website, mobile application (App) and internet banking login screen hxxps://ngfdho[.]com/
    13 Oct 2023Dah Sing Bank, LimitedFraudulent websites and internet banking login dahsinfin[.]com
    hxxps://rbl526789802387[.]in[.]net/DIGITAL_HK/login[.]php
    6 Oct 2023Chong Hing Bank LimitedFraudulent websites and mobile applications (Apps)hxxps://apk[.]support/app/com[.]chbank[.]cibs
    hxxps://apkdl[.]net/en/com[.]chbank[.]cibs
    4 Oct 2023DBS Bank (Hong Kong) LimitedFraudulent websites and social media pageswww[.]facebook[.]com/profile[.]php?id=61551646981738
    www[.]facebook[.]com/hashtag/點擊_這裡_現在_scompassvisa
    s[.]id/1UGPY
    sites[.]google[.]com/view/hfghbj
    27 Sep 2023The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://pccwservice[.]online
    hxxps://pccwservice[.]online/hk/banks/bank_cn/bea[.]php
    hxxps://pccwservice[.]online/hk/BEA_CN/username[.]php?sessionID=372f32a126ce6a8adf94c301e6125cfc
    27 Sep 2023Bank of China (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://pccwservice[.]online/hk/BOC_CN/username[.]php?
    hxxps://pccwservice[.]online/hk/BOC_EN/username[.]php?
    hxxps://pccwservices[.]net/hk/BOC_CN/username[.]php?
    hxxps://pccwservices[.]net/hk/BOC_EN/username[.]php?
    26 Sep 2023Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxps://pccwservices[.]online/hk/banks/bank_cn/select[.]php
    hxxps://pccwservices[.]online/hk/banks/bank_cn/dah[.]php
    hxxps://pccwservices[.]net/hk/banks/bank_cn/select[.]php
    hxxps://pccwservices[.]net/hk/banks/bank_cn/dah[.]php
    hxxps://pccwservices[.]online/hk/DAH_CN/username[.]php
    hxxps://pccwservices[.]net/hk/DAH_CN/username[.]php
    26 Sep 2023Livi Bank LimitedFraudulent websites and internet banking login screenshxxps://pccwservice[.]online/hk/banks/bank_cn/livi[.]php
    hxxps://pccwservice[.]online/hk/LIVI_CN/username[.]php
    hxxps://pccwservice[.]online/hk/banks/bank_en/livi[.]php
    hxxps://pccwservice[.]online/hk/LIVI_EN/username[.]php
    hxxps://pccwservices[.]net/hk/banks/bank_cn/livi[.]php
    hxxps://pccwservices[.]net/hk/LIVI_CN/username[.]php
    hxxps://pccwservices[.]net/hk/banks/bank_en/livi[.]php
    hxxps://pccwservices[.]net/hk/LIVI_EN/username[.]php
    21 Sep 2023Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emails

    Fred[.]olande@alldata[.]com

    hxxps://epselectricidad[.]com[.]ar/webs/
    hxxps://pccwservices[.]com/hk/BOC_CN/username[.]php?
    hxxps://pccwservices[.]com/hk/BOC_EN/username[.]php?
    hxxps://pccw-hkt[.]online/hk/BOC_CN/username[.]php?
    hxxps://pccw-hkt[.]online/hk/BOC_EN/username[.]php?
    hxxps://customerservice-pccw[.]com/hk/BOC_CN/username[.]php?
    hxxps://customerservice-pccw[.]com/hk/BOC_EN/username[.]php?
    hxxps://customerservice-pccw[.]net/hk/BOC_CN/username[.]php?
    hxxps://customerservice-pccw[.]net/hk/BOC_EN/username[.]php?

    21 Sep 2023The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://pccwservices[.]com/hk/banks/bank_cn/select[.]php
    hxxps://pccwservices[.]com/hk/banks/bank_cn/bea[.]php
    hxxps://pccwservices[.]com/hk/BEA_CN/username[.]php
    hxxps://pccwservices[.]com/hk/panel/processor[.]php
    hxxps://pccw-hkt[.]online/hk/banks/bank_cn/select[.]php
    hxxps://pccw-hkt[.]online/hk/banks/bank_cn/bea[.]php
    hxxps://pccw-hkt[.]online/hk/BEA_CN/username[.]php
    hxxps://pccw-hkt[.]online/hk/panel/processor[.]php
    hxxps://customerservice-pccw[.]net/hk/banks/bank_cn/select[.]php
    hxxps://customerservice-pccw[.]net/hk/banks/bank_cn/bea[.]php
    hxxps://customerservice-pccw[.]net/hk/BEA_CN/username[.]php
    hxxps://customerservice-pccw[.]net/hk/panel/processor[.]php
    hxxps://customerservice-pccw[.]com/hk/banks/bank_cn/select[.]php
    hxxps://customerservice-pccw[.]com/hk/banks/bank_cn/bea[.]php
    hxxps://customerservice-pccw[.]com/hk/BEA_CN/username[.]php
    hxxps://customerservice-pccw[.]com/hk/panel/processor[.]php
    21 Sep 2023Livi Bank LimitedFraudulent websites and internet banking login screenshxxps://pccwservices[.]com/hk/banks/banks_cn/livi[.]php
    hxxps://pccwservices[.]com/hk/banks/LIVI_CN/username[.]php
    hxxps://pccw-hkt[.]online/hk/banks/bank_cn/livi[.]php
    hxxps://pccw-hkt[.]online/hk/banks/bank_en/livi[.]php
    hxxps://customerservice-pccw[.]com/hk/banks/bank_cn/livi[.]php
    hxxps://customerservice-pccw[.]com/hk/banks/bank_en/livi[.]php
    hxxps://customerservice-pccw[.]com/hk/LIVI_CN/username[.]php
    hxxps://customerservice-pccw[.]com/hk/LIVI_EN/username[.]php
    hxxps://customerservice-pccw[.]net/hk/banks/banks_cn/livi[.]php
    hxxps://customerservice-pccw[.]net/hk/LIVI_CN/username[.]php
    21 Sep 2023Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxps://pccwservices[.]com/hk/banks/bank_cn/select[.]php
    hxxps://pccw-hkt[.]online//hk/banks/bank_cn/select[.]php
    hxxps://customerservice-pccw[.]com/hk/banks/bank_cn/select[.]php
    hxxps://customerservice-pccw[.]net/hk/banks/bank_cn/select[.]php
    hxxps://pccwservices[.]com/hk/DAH_CN/username[.]php
    hxxps://pccw-hkt[.]online/hk/DAH_CN/username[.]php
    hxxps://customerservice-pccw[.]com/hk/DAH_CN/username[.]php
    hxxps://customerservice-pccw[.]net/hk/DAH_CN/username[.]php
    20 Sep 2023Industrial and Commercial Bank of China (Asia) LimitedFraudulent instant messagesN/A
    19 Sep 2023Industrial and Commercial Bank of China (Asia) LimitedFraudulent instant messagesN/A
    18 Sep 2023Bank of China (Hong Kong) LimitedFraudulent website and phishing emailse-Alert <rebecca[.]wilson@hayleacademy.net>
    etravers@firstautogroupma[.]comhxxps://drjspages[.]com/shine/cn
    14 Sep 2023Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emailseAdvice <aloisia[.]madebe@monteiro-fr[.]com>
    eAdvice <e[.]otten@noorderlandmelk[.]nl>hxxps://www[.]glfl[.]edu[.]lb/wp-includes/css/cn/index[.]html
    hxxps://www[.]glfl[.]edu[.]lb/wp-includes/css/en/index[.]html
    hxxps://www[.]egagroup[.]be/mobile/auth/username[.]php
    hxxps://www[.]egagroup[.]be/mobile/en/username[.]php
    14 Sep 2023Dah Sing Bank, LimitedFraudulent websites and internet banking login screenshxxps://ebill-hk[.]com/hkt/banks/bank_cn/select.php?selectedPaymentOptionType=giropay&paymentButton=
    hxxps://ebill-hk[.]com/hkt/banks/bank_cn/dah[.]php
    hxxps://ebill-hk[.]com/hkt/DAH_CN/username[.]php
    14 Sep 2023The Bank of East Asia, LimitedFraudulent websites and internet banking login screenshxxps://ebill-hk[.]com/hkt/banks/bank_cn/option[.]php
    hxxps://ebill-hk[.]com/hkt/banks/bank_cn/select[.]php
    hxxps://ebill-hk[.]com/hkt/banks/bank_cn/bea[.]php
    hxxps://ebill-hk[.]com/hkt/BEA_CN/username[.]php
    14 Sep 2023DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screensebill-hk[.]com
    ebill-hk[.]com/hkt/banks/bank_en/dbs[.]php
    ebill-hk[.]com/hkt/banks/bank_cn/dbs[.]php
    ebill-hk[.]com/hkt/DBS_EN/username[.]php
    ebill-hk[.]com/hkt/DBS_CN/username[.]php
    13 Sep 2023Citibank (Hong Kong) LimitedFraudulent websites and internet banking login screenshxxps://mtr-hk[.]services/rewards/survey/banks/survey/cn/payment[.]php
    hxxps://mtr-hk[.]services/rewards/survey/CITI_CN/username[.]php
    13 Sep 2023Livi Bank LimitedFraudulent websites and internet banking login screenshxxps://ebill-hk[.]com/hkt/banks/bank_cn/livi[.]php
    hxxps://ebill-hk[.]com/hkt/banks/bank_en/livi[.]php
    hxxps://ebill-hk[.]com/hkt/LIVI_CN/loading[.]php
    hxxps://ebill-hk[.]com/hkt/LIVI_CN/username[.]php
    hxxps://ebill-hk[.]com/hkt/LIVI_EN/loading[.]php
    hxxps://ebill-hk[.]com/hkt/LIVI_EN/username[.]php
    13 Sep 2023Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emailshxxps://ciavolinointernational[.]com/aji
    hxxps://ebill-hk[.]com/hkt/BOC_CN/username[.]php
    hxxps://ebill-hk[.]com/hkt/BOC_EN/username[.]php
    12 Sep 2023Hang Seng Bank, LimitedFraudulent social media accounts@dianacesarhsbc
    @diana___cesar
    12 Sep 2023Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emailsBBATES@REINALAW[.]COM
    Info@bluemate[.]jphxxps://mtr-hk[.]services/rewards/survey/BOC_CN/username[.]php
    hxxps://mtr-hk[.]services/rewards/survey/BOC_EN/username[.]php
    12 Sep 2023DBS Bank (Hong Kong) LimitedFraudulent websites and social media pageswww[.]facebook[.]com/randomcommentpickerwinners
    www[.]facebook[.]com/profile.php?id=61550082010574
    dbsyruofficial-fans-page[.]myfreesites[.]net
    tinyurl[.]com/27k3y8hd
    sites[.]google[.]com/view/mikuytru
    11 Sep 2023Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emailsinfo[.]oostende@bowlingpaleis[.]be
    ibanga[.]okon@dbhsolutions[.]comhxxps://quitosaludable[.]gob[.]ec/cn
    hxxps://quitosaludable[.]gob[.]ec/en
    hxxps://hkboc[.]net/token/auth/username[.]php
    hxxps://hkboc[.]net/token/en/username[.]php
    hxxps://bamaoxi[.]com/taj/cn
    hxxps://bamaoxi[.]com/taj/en
    hxxps://tagderry[.]org/taj/cn
    hxxps://tagderry[.]org/taj/en
    hxxps://hkboc[.]info/reward/auth/username[.]php
    hxxps://hkboc[.]info/reward/en/username[.]php
    11 Sep 2023Livi Bank LimitedFraudulent websites and internet banking login screenshxxps://mtr-hk[.]services/rewards/survey/banks/bank_cn/livi[.]php
    hxxps://mtr-hk[.]services/rewards/survey/banks/bank_en/livi[.]php
    hxxps://mtr-hk[.]services/rewards/survey/LIVI_CN/loading[.]php
    hxxps://mtr-hk[.]services/rewards/survey/LIVI_CN/username[.]php
    hxxps://mtr-hk[.]services/rewards/survey/LIVI_EN/loading[.]php
    hxxps://mtr-hk[.]services/rewards/survey/LIVI_EN/username[.]php
    11 Sep 2023DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screensmtr-hk[.]services
    mtr-hk[.]services/rewards/survey/banks/bank_en/dbs[.]php
    mtr-hk[.]services/rewards/survey/banks/bank_cn/dbs[.]php
    mtr-hk[.]services/rewards/survey/DBS_EN/username[.]php
    mtr-hk[.]services/rewards/survey/DBS_CN/username[.]php
    7 Sep 2023Hang Seng Bank, LimitedFraudulent website and phishing emailsinfo@fukushinowa[.]jp
    7 Sep 2023DBS Bank (Hong Kong) LimitedFraudulent websites and internet banking login screensoctopus-customerservice[.]com
    octopus-customerservice[.]com/hk/consumer_refund/DBS_EN
    octopus-customerservice[.]com/hk/consumer_refund/DBS_CN
    6 Sep 2023Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emailshxxps://octopus-customerservice[.]com/hk/consumer_refund/banks/bank_cn/boc[.]php
    hxxps://octopus-customerservice[.]com/hk/consumer_refund/banks/bank_en/boc[.]php
    hxxps://octopus-customerservice[.]com/hk/consumer_refund/BOC_CN/username[.]php
    hxxps://octopus-customerservice[.]com/hk/consumer_refund/BOC_EN/username[.]php
    6 Sep 2023Livi Bank LimitedFraudulent website and internet banking login screenhxxps://octopus-customerservice[.]com/hk/consumer_refund/ banks/bank_cn/livi[.]php
    4 Sep 2023Airstar Bank LimitedPhishing Instant Messages+852 64729443
    +852 55616654
    4 Sep 2023Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emailshxxps://lambdagolf[.]com/l/cn
    hxxps://lambdagolf[.]com/l/en
    hxxps://agaogludericilik[.]com/g/cn/
    hxxps://agaogludericilik[.]com/g/en/
    hxxp://todaysaccountant[.]com/alaire/cn
    hxxp://todaysaccountant[.]com/alaire/en
    hxxps://nipm[.]gov[.]lk/shm/cn/
    hxxps://nipm[.]gov[.]lk/shm/en/
    hxxps://mwt[.]kebbistate[.]gov[.]ng/token/auth/username[.]php
    hxxps://mwt[.]kebbistate[.]gov[.]ng/token/en/username[.]php
    hxxps://www[.]bataguassu[.]ms[.]gov[.]br/token2/auth/username[.]php
    hxxps://www[.]bataguassu[.]ms[.]gov[.]br/token2/cn/username[.]phpWASSIN[.]DRIDI@UIT[.]UNVERSITY
    wassim[.]dridi@uit[.]university
    khorton@sgis[.]org
    norbert@itech-namibia[.]org
    vincenzo[.]baniak@sp2[.]slupsk[.]pl
    siege@captifs[.]fr
    500047@caraga[.]deped[.]gov[.]ph
    llynes@brownbagmarketing[.]com
    00342257@red[.]unid[.]mx
    ESKATS@REALI[.]ORG[.]IL
    jennifer8013@hotmail[.]com
    Joe8092004@hotmail[.]co
    info@essemme[.]ch
    norbert@itechanibia[.]org
    KHORTON@SGIS[.]ROG
    WASSIN[.]DRIDI@UIT[.]UNIVERSITY
    wassim[.]dri[.]i@uit[.]university
    morbert@itech-amibiadrgd
    31 Aug 2023Bank of China (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emailshxxp://glogistic[.]es/cn[.]html
    hxxp://glogistic[.]es/en[.]html
    hxxps://kultura[.]mr[.]gov[.]ua/cn[.]html
    hxxps://kultura[.]mr[.]gov[.]ua/en[.]html
    hxxps://mr[.]gov[.]ua/cn[.]html
    hxxps://mr[.]gov[.]ua/en[.]html
    hxxps://kuda[.]kebbistate[.]gov[.]ng/token/auth/username[.]php
    hxxps://kuda[.]kebbistate[.]gov[.]ng/token/en/username[.]phpadmin@gsoft[.]co[.]jp
    admin@inuzuka[.]co[.]jp
    admin@t-access[.]jp
    admin@topgarden[.]co[.]jp
    contact@bright-souzoku[.]jp
    contact@jbwc[.]jp
    contact@kenjinwriting[.]jp
    contact@masuda-sanfujinka[.]jp
    contact@mizunoglass[.]com
    contact@noble-taxi[.]blog
    contact@ritacot[.]com
    contact@satocl[.]com
    contact@tengaiten[.]com
    contact@tipoff[.]jp
    info@adjective[.]jp
    info@aimori[.]net
    info@alanize[.]com
    info@cocoteli[.]com
    info@esgagent[.]net
    info@hogutore[.]com
    info@kanagawa-uma[.]com
    info@kokorosoudan[.]com
    info@m-fantasy2021[.]jp
    info@reisetsu[.]jp
    info@toyojoshi[.]ac[.]jp
    info@tsx-com[.]co[.]jp
    info@vivito[.]jp
    support@wheelog[.]com
    test@azabu-motors[.]com
    test@covid19hc[.]info
    test@zenshin-seikei[.]com
    liv@castorkompetanse[.]no
    mannett@iconicec[.]ca
    info@biyokeiei[.]com
    31 Aug 2023OCBC Bank (Hong Kong) LimitedFraudulent Websitehxxps://www[.]ocbc-hkk[.]com
    31 Aug 2023Citibank (Hong Kong) LimitedFraudulent websites and phishing emailsE9INFO@oneco[.]ne[.]jp
    info@tsx-com[.]co[.]jp
    Crawford[.]Brown@meter-u[.]com
    usan11@mail[.]c-5[.]ne[.]jp
    amadou[.]diawara@edhec[.]comhxxps://eichhorn-gems[.]com/device/cn
    hxxps://eichhorn-gems[.]com/device/en
    hxxp://drlashmd[.]com/cn[.]html
    hxxp://drlashmd[.]com/en[.]html
    hxxps://asigurari-online[.]md/en.html
    hxxps://asigurari-online[.]md/cn.html
    hxxp://www[.]monre[.]gov[.]la/cli/cn/
    hxxps://pfm[.]kebbistate[.]gov[.]ng/token/en/username[.]php
    28 Aug 2023Bank Julius Baer & Co. Ltd.Fraudulent Websiteid434039[.]xyz
    28 Aug 2023CMB Wing Lung Bank LimitedFraudulent websitehxxps://www[.]cmbwinglungbank[.]cc/
    24 Aug 2023Citibank (Hong Kong) LimitedFraudulent websites, internet banking login screens and phishing emailsbsolak@oakmillbakery[.]com
    csuarez@capitalprts[.]com
    henrique[.]brito@partneer[.]pt
    nchavarria@cfia[.]or[.]cr
    danielle[.]swaw-kennedy@grapecreekisd[.]net
    citibank@capitalparts[.]com
    hxxp://ig-papers[.]com/onmore
    hxxp://niaah[.]org/fly1
    hxxp://niaah[.]org/fly2
    hxxps://kultura[.]mr[.]gov[.]ua/citi/login[.]php
    hxxps://kultura[.]mr[.]gov[.]ua/citi/CN/login[.]php
    24 Aug 2023Hang Seng Bank, LimitedFraudulent website and phishing emailshxxps://www[.]hunterbusinessschool[.]edu/www__;!!LSAcJDlP!234xQb7qyUXhGjmrEioCg8PhKHN8iVlp6D_Z0iCWOVMK8W5kxbmn2O8_2OThLSXgubXd6MiBVCjKKfUt$
    info@nremgmt[.]com
    mprats@lasalle[.]cat
    uros[.]svitlica@skolers[.]org
    nakai@claiton[.]co[.]jp
    info@woods-cf[.]com
    support@fulmo[.]co[.]jp
    23 Aug 2023ZA Bank LimitedFraudulent website, internet banking login screen and mobile application (App)hxxps://brqwyb[.]com/
    21 Aug 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emailsnomura@taisetsu[.]or[.]jp
    o[.]tareq@cmtc[.]com[.]qa
    hxxps://urldefense[.]com/v3/__hxxps://www[.]nscai[.]gov/*wp-includes/ID3/wkey[.]html__;Lw!!LSAcJDlP!2TDH0SKb19oyTFYoCeBIjc5SWd1C0z6WRQ78XRhQfBsnxnyVmIgugfx3GkQ-rx6o7pA5l_hOE8ouU1DUFQzcwSlxCMm2$
    hxxps://urldefense[.]com/v3/__hxxp://www[.]hd-calm[.]com/fps[.]html__;!!LSAcJDlP!xYi1pDZDp3CogUfthDXG-1SJQJeB0re-aV2CpVhiH23QNWrhfe-TkhiJtZ0R2vdp6iYlXySEHegFQ3zYYZRi7Tw$
    17 Aug 2023Dah Sing Bank, LimitedFraudulent website and social media pagehxxps://tinyurl[.]com/DahSing
    17 Aug 2023Chong Hing Bank LimitedFraudulent Websitehxxps://chonghg[.]com
    15 Aug 2023Hang Seng Bank, LimitedFraudulent website, internet banking login screen and phishing emailshxxps://mr[.]gov[.]ua/hg/login[.]php?&return_url=f18513a3ec25f02f1d4b1d4ff348589f&enrolmentID=f985843ff4d1b4d1f20f52ce3a31581f?securessl=true
    14 Aug 2023Dah Sing Bank, LimitedFraudulent website and social media pagehxxps://tinyurl[.]com/Dah-Sing-Credit-Card
    14 Aug 2023CMB Wing Lung Bank LimitedFraudulent Mobile Application (App)ob4[.]cn/2moZgm
    hxxps://aap-1317956433[.]cos-website[.]ap-shanghai[.]myqcloud[.]com/P5mB
    10 Aug 2023Bank Julius Baer & Co. Ltd.Fraudulent websitejbaerinvestmentb[.]com
    10 Aug 2023Chong Hing Bank LimitedFraudulent Website and Mobile Application (App)hxxps://apkcombo[.]com/chong-hing-corporate-mobile/com[.]chbank[.]cibs
    9 Aug 2023Chong Hing Bank LimitedFraudulent Websiteshxxps://apksos[.]com/app/com[.]etnet[.]android[.]chonghingsec
    hxxps://apksos[.]com/download-app/com[.]etnet[.]android[.]chonghingsec?version=8646974
    hxxps://apksos[.]com/download-app/com[.]etnet[.]android[.]chonghingsec?version=7961744
    hxxps://apksos[.]com/download-app/com[.]etnet[.]android[.]chonghingsec?version=7755839
    8 Aug 2023DBS Bank (Hong Kong) LimitedFraudulent websites and social media pagewww[.]facebook[.]com/profile[.]php?id=100095350700699
    tinyurl[.]com/3nscvum3
    sites[.]google[.]com/view/winnercmpassvissa/halaman-muka?fbclid=IwAR2FNKoaMYBELuphI5uv2f8ZEVTmz6h2IGrAxN64NKAwwLwI47ZEAlGdn-
    31 Jul 2023Bank of China (Hong Kong) LimitedFraudulent website hxxp://ydqfinance[.]site/
    31 Jul 2023The Hongkong and Shanghai Banking Corporation LimitedPhishing emailschan101xxl@hotmail[.]com
    28 Jul 2023Bank Julius Baer & Co. Ltd.Fraudulent Websiteswissdienst[.]com
    27 Jul 2023Ping An OneConnect Bank (Hong Kong) LimitedFraudulent Mobile Application (App)hxxps://apksos[.]com/app/com[.]paobank[.]mobilebank[.]personal
    hxxps://apksos[.]com/app/com[.]paobank[.]mobilebank[.]enterprise
    26 Jul 2023China CITIC Bank International LimitedFraudulent Websitewww_cncbinternational_com[.]gamelaunch[.]goldwin[.]com/home/en/index[.]jsp
    20 Jul 2023Ping An OneConnect Bank (Hong Kong) LimitedFraudulent Mobile Application (App)hxxps://apkaio[.]com/app/com[.]paobank[.]mobilebank[.]enterprise
    hxxps://apkaio[.]com/app/com[.]paobank[.]mobilebank[.]personal
    hxxps://apkcombo[.]com/paob/com[.]paobank[.]mobilebank[.]personal/
    hxxps://apkcombo[.]com/paob-sme/com[.]paobank[.]mobilebank[.]enterprise/
    hxxps://apkcombo[.]com/zh/paob/com[.]paobank[.]mobilebank[.]personal/
    hxxps://apkcombo[.]com/zh/paobsme/com[.]paobank[.]mobilebank[.]enterprise/
    hxxps://www[.]apkonline[.]net/paobsme/com[.]paobank[.]mobilebank[.]enterprise
    hxxps://www[.]apkonline[.]net/paob/com[.]paobank[.]mobilebank[.]personal
    19 Jul 2023Bank of Singapore LimitedFraudulent websitehxxps://halkparasal[.]com/en/index[.]html
    19 Jul 2023Ping An Bank Co., Ltd.Unauthorised Mobile Application (App)hxxps://apkflash[.]com
    18 Jul 2023Citibank (Hong Kong) LimitedFraudulent websites and phishing emailsinfo@mtdw[.]net
    info@aslead-group[.]co[.]jp
    info@marukiseikaten[.]com
    info@viofactor[.]com
    infor@assistcoltd[.]com
    info@20ventianni[.]com
    info@esgagent[.]net
    twalker@usd405[.]com
    hxxps://dostignucamladih[.]me/wp-admin/css/colors/blue/cti[.]html
    hxxp://rvpconstruction[.]net/cti[.]html
    hxxps://entercieletmer[.]net/cti[.]html
    hxxp://oncloudmattress[.]com/hk[.]html
    hxxps://rmp[.]gov[.]bd/core/app/hk/
    hxxps://www[.]gobernaciones[.]gov[.]py/token/login[.]php
    18 Jul 2023Bank of China (Hong Kong) LimitedFraudulent website and internet banking login screenhttp://pulsboc[.]com
    14 Jul 2023DBS Bank (Hong Kong) LimitedFraudulent social media pagewww[.]facebook[.]com/profile[.]php?id=100094455856248
    14 Jul 2023Citibank (Hong Kong) LimitedPhishing emailsinfo@mtdw[.]net
    info@aslead-group[.]co[.]jp
    info@marukiseikaten[.]com
    13 Jul 2023Bank of China (Hong Kong) LimitedPhishing emailschenggang@bochkhk[.]com
    10 Jul 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and internet banking login screenhxxp://www[.]hsbcnbcxnt[.]net/
    6 Jul 2023Ping An OneConnect Bank (Hong Kong) LimitedFraudulent Mobile Application (App)apkflash[.]com/apk/app/com[.]paobank[.]mobilebank[.]personal/paob
    apkflash[.]com/apk/app/com[.]paobank[.]mobilebank[.]personal/paob-sm
    5 Jul 2023Citibank (Hong Kong) LimitedFraudulent Websitehxxps://www[.]ctbkn[.]com/int/home
    5 Jul 2023Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxp://172[.]86[.]122[.]63/inj/hk_com[.]FubonMobileClient[.]php
    30 Jun 2023China CITIC Bank International LimitedFraudulent Websitewww[.]zxyhgw[.]com
    28 Jun 2023Chong Hing Bank LimitedFraudulent Websitehxxps://chonghing[.]wcom[.]sbs/
    23 Jun 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites, internet banking login screens and phishing emailshxxps://tiendasoko[.]com[.]ar/c2081232/w/
    hxxps://tailandia[.]pa[.]gov[.]br/v2/login[.]php?&return_url=888a25ae5f9175e204672c7f670f619c&enrolmentID=c916f076f7c276402e5719f5ea52a888?securessl=true
    sazalia001@mymail[.]sim[.]edu[.]sg
    20 Jun 2023Nanyang Commercial Bank, LimitedFraudulent website and internet banking login screenhxxps://nycb[.]com[.]hk/login
    14 Jun 2023Dah Sing Bank, LimitedUnauthorised websites and mobile applications (Apps)fht[.]dthuiyuan[.]com
    12 Jun 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent social media postshxxps://m[.]facebook[.]com/story[.]php?story_fbid=pfbid0cxRVLo3zjQtmFHNdeSTGoeRmAEb9YhaGUHGNZg6JL1CwpsKdJNizBZXJnWefUyHMl&id=100092313164707&sfnsn=wa&mibextid=6aamW6
    9 Jun 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent social media posthxxps://fb[.]watch/l1devX11_L/?mibextid=6aamW6
    8 Jun 2023Livi Bank LimitedUnauthorised mobile application (App)hxxps://livi-livi-bank-limited[.]en[.]aptoide[.]com/app
    8 Jun 2023DBS Bank (Hong Kong) LimitedFraudulent website and phishing instant messageshkdbshk[.]cyou
    6 Jun 2023Bank of China (Hong Kong) LimitedSuspicious mobile application (App) and phishing instant messagesdows[.]bochkk[.]com/uploads/boc[.]apk
    2 Jun 2023Dah Sing Bank, LimitedFraudulent websites and phishing emailshxxps://bataguassu[.]ms[.]gov[.]br/dahsing/
    hxxp://first-annonce[.]fr/voiceless/
    29 May 2023Hang Seng Bank, LimitedFraudulent websitehxxps://instagram[.]com/dia_aoi?igshid=MzRlODBiNWFlZA==
    24 May 2023Bank of America, National AssociationFraudulent Mobile Application (App) and Phishing Instant MessagesWhatsApp Group:
    大贏 家 - 攜手富貴 C-3
    Website:
    hxxps://app2[.]a-zdao[.]com/
    24 May 2023Hang Seng Bank, LimitedFraudulent websites, internet banking login screens and phishing instant messageshxxps://net-sg[.]org
    hxxps://radionigeriaabuja[.]gov[.]ng/mobile_key/
    19 May 2023Chong Hing Bank LimitedFraudulent Websiteshxxps://apk[.]support/download-app/com[.]etnet[.]android[.]chonghingsec/13/4.0.3.13
    hxxps://download[.]androidcontents[.]com/apk/com[.]etnet[.]android[.]chonghingsec/b764b5f39a6a49109687aff3bc389726
    hxxps://apk[.]support/download-app/com[.]etnet[.]android[.]chonghingsec/11/4.0.3.11
    hxxps://download[.]androidcontents[.]com/apk/com[.]etnet[.]android[.]chonghingsec/a3f18d454c28cf758adb30fb81b33a06
    hxxps://apkaio[.]com/app/com[.]etnet[.]android[.]chonghingsec
    hxxps://apkaio[.]com/download-apk/com[.]etnet[.]android[.]chonghingsec?version=5984754
    hxxps://apkaio[.]com/download-apk/com[.]etnet[.]android[.]chonghingsec?version=5962972
    hxxps://apkaio[.]com/download-apk/com[.]etnet[.]android[.]chonghingsec?version=5397136
    hxxps://erdroid[.]com/zh/chuang-xing-zheng-quan/com[.]etnet[.]android[.]chonghingsec
    19 May 2023Hang Seng Bank, LimitedFraudulent website, internet banking login screen and phishing emailshxxps://mmd[.]gov[.]bd/network/mobile_security_key/username[.]php?&return_url=a525a4f1cb288032930c1206e6c108fe&enrolmentID=ef801c6e6021c039230882bc1f4a525a?securessl=truehxxps://1s2ds[.]com/HangSeng
    18 May 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent website hxxps://fb[.]watch/kAsLVaCj_C/?mibextid=NnVzG8
    17 May 2023Citibank (Hong Kong) LimitedUnauthorised website and phishing emailinfo@enlivensolitions[.]co[.]uk
    hxxp://miamirealestateimages[.]com/moulbabor
    16 May 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent website hxxps://www[.]facebook[.]com/reel/1643953676073513?fs=e&s=TIeQ9V&mibextid=GsQjnX
    16 May 2023Livi Bank LimitedFraudulent Instant MessagesN/A
    15 May 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites hxxps://www[.]instagram[.]com/p/CsGH200tOqe/
    hxxps://ssppecialtruusst[.]site/s6v3gCwC?utm_campaign=FBACC_9_2&utm_source=Facebook_Right_Column&utm_term=HKNews&utm_content=HK_HBC_QuantumAi_3564%253AObama&fbpixel=1199558004088126
    15 May 2023The Bank of East Asia, LimitedFraudulent websites and phishing emailmmtdjemil2@live[.]utm[.]my
    hxxp://synergic-uk[.]com/katbalee
    hxxps://mmd[.]gov[.]bd/i_token
    12 May 2023Bank of Communications (Hong Kong) LimitedFraudulent Websitebocom[.]primarybonds[.]com
    11 May 2023Hang Seng Bank, LimitedFraudulent websiteshxxps://m[.]facebook[.]com/profile[.]php?id=100092337341586
    hxxps://www[.]facebook[.]com/profile[.]php?id=100092612075416
    hxxps://www[.]facebook[.]com/profile[.]php?id=100092313947611
    hxxps://www[.]facebook[.]com/profile[.]php?id=100092031446262
    hxxps://www[.]facebook[.]com/profile[.]php?id=100092239792920
    hxxps://www[.]facebook[.]com/profile[.]php?id=100092039156750
    hxxps://linkr[.]bio/siteofficial1
    hxxps://linkr[.]bio/winnerr123
    hxxps://officiall1[.]sitey[.]me
    8 May 2023Hang Seng Bank, LimitedFraudulent websiteshxxps://m[.]facebook[.]com/profile[.]php?id=100092337341586
    hxxps://linkr[.]bio/siteofficial1
    hxxps://linkr[.]bio/winnerr123
    3 May 2023DBS Bank (Hong Kong) LimitedFraudulent website and phishing instant messagedbshk[.]cc
    3 May 2023Bank of Singapore LimitedFraudulent websitehxxp://bos-cms[.]cloudzz[.]org
    28 Apr 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps:/projektpamiec[.]pl/black
    pkarpik@sp8[.]legionowo[.]pl
    21 Apr 2023China CITIC Bank International LimitedSuspicious Websitewww[.]chinacitic-vms[.]com
    21 Apr 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emailshxxps://biobfb[.]com/saa
    hxxps://finiessgardens[.]com/fot
    o[.]tareq@cmtc[.]com.qa
    clemens[.]vandenberghe@pq-partner[.]com
    7372@leerling[.]vpco[.]org
    michelleesmeraldalermar19[.]cb256@dgeti[.]sems[.]gob[.]mx
    kvance@rcsd[.]ms
    FKSpeakerSupport@vision2voice[.]com
    7dlemanskialeksander@szkolawisnicz[.]pl
    ibanga[.]okon@dbhsolutions[.]com
    abc@abcinvest[.]dk
    osman@mara[.]gov[.]my
    jpatterson@cmkselect[.]com
    o[.]tareq@cmtc[.]com[.]qa
    paroissestremi@st-remi[.]ca
    tiziano@stangasrl[.]it
    hkvanilla@hotmail[.]com
    canggl@addonsys[.]net
    abc@abcinvest[.]dk
    aaron[.]waugh@sifiengandfab[.]com
    21 Apr 2023China Construction Bank (Asia) Corporation LimitedFraudulent Mobile Application (App)hxxps://www[.]apkmonk[.]com/app/com[.]ccb[.]InternationalMobileBanking/
    hxxps://ccb-hk-mo[.]en[.]aptoide[.]com/app
    hxxps://apksos[.]com/app/com[.]ccb[.]InternationalMobileBanking
    hxxps://napkforpc[.]com/apk/com[.]ccb[.]InternationalMobileBanking/
    hxxps://apkcombo[.]com/ccb-asia/com[.]ccba/
    hxxps://apkgk[.]com/com[.]ccba
    20 Apr 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emailshxxps://inspektorat[.]tabanankab[.]go[.]id/flyer[.]jpeg/
    hxxps://isolate[.]menlosecurity[.]com/readonly/https:/cpsunis[.]gov[.]rs/som/
    hxxps://isolate[.]menlosecurity[.]com/account/login?form
    hxxps://www[.]villadecos[.]gob[.]mx/porter[.]png/
    ibanga[.]okon@dbhsolutions[.]com
    info@dash-go[.]co[.]jp
    bb290020@schools[.]mk
    18 Apr 2023Hang Seng Bank, LimitedFraudulent websites, internet banking login screens and phishing instant messageshxxps://hangseng[.]in
    hxxps://1s2ds[.]com/HangSeng
    14 Apr 2023China CITIC Bank International LimitedFraudulent Websitewww[.]citicbankintl[.]com
    13 Apr 2023Hang Seng Bank, LimitedFraudulent website, internet banking login screen and phishing emailhxxp://sac[.]mrvest[.]vn/tox/
    hxxps://rmp[.]gov[.]bd/shmu/username[.]php?&return_url=8399a1170a71b384b6dfdce14cb8149b&enrolmentID=b9418bc41ecdfd6b483b17a0711a9938?securessl=true
    TOMAS[.]NAZAM@EUBA[.]SK[.]CXM
    waldo[.]lira@uac[.]cl
    v[.]gallet@cfasacef[.]fr
    atalbot@cilcp[.]org
    3 Apr 2023Dah Sing Bank, LimitedFraudulent website and phishing emailhxxps://eb2[.]dahsing[.]4-194-249-184[.]cprapid[.]com/DahSing/
    hxxps://budavarivasbolt[.]hu/bohd
    3 Apr 2023China CITIC Bank International LimitedFraudulent Websiteshxxps://www[.]facebook[.]com/profile.php?id=100089804845831
    hxxps://sites[.]google[.]com/view/china-citirsq/halaman-muka
    3 Apr 2023Fubon Bank (Hong Kong) LimitedFraudulent Websitehxxps://www[.]fuyinzhengquan[.]com
    30 Mar 2023Industrial and Commercial Bank of China (Asia) LimitedFraudulent website and phishing instant messagehk[.]icbcservices[.]com/hk
    30 Mar 2023Chong Hing Bank LimitedFraudulent Websiteshxxps://apk[.]plus/products_chs-app-apk
    hxxps://apk[.]plus/download/com.etnet.android.chonghingsec/874fe955a0eb7e7a90daa9e285867eaa/
    hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/86b4e0daf91072126fb6d1af04508b5d/
    hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/c27146ee1174bc72fa256df0dc60fee9/
    hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/e74dc89bd0278d2801f02d21a8e1dd7c/
    hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/09bee5a447df9b049cba406b27227989/
    hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/29e20e5f6506218dcffc4f498adcad8b/
    29 Mar 2023Chong Hing Bank LimitedFraudulent Websitehxxps://chonghingbk[.]com
    27 Mar 2023Union Bancaire Privée, UBP SAUnauthorised instant messagesN/A
    27 Mar 2023The Bank of East Asia, LimitedFraudulent website and instant messagehxxps://BEA-HK[.]com
    23 Mar 2023Chong Hing Bank LimitedFraudulent Website and Mobile Application (App)hxxps://freeroid[.]com/details[.]php?id=com[.]etnet[.]android[.]chonghingsec
    16 Mar 2023Chong Hing Bank LimitedFraudulent Website and Mobile Application (App)hxxps://aapks[.]com/apk/chs-2fa/version/54057193/
    15 Mar 2023Chong Hing Bank LimitedFraudulent Websitehxxps://facebook[.]com/profile[.]php?id=100086471403172
    9 Mar 2023OCBC Wing Hang Bank LimitedFraudulent Websitehxxps://www[.]ocwhb[.]online/Online-Banking/
    8 Mar 2023DBS Bank (Hong Kong) LimitedFraudulent Websiteswww[.]facebook[.]com/rhi[.]s[.]ii[.]3
    rb[.]gy/yt21ce
    sites[.]google[.]com/view/363y/halaman-muka
    2 Mar 2023Chong Hing Bank LimitedSuspicious Websiteshxxps://www[.]facebook[.]com/profile[.]php?id=100090482299793 &mibextid=LQQJ4d
    hxxps://tinyurl[.]com/4tpcx8vr
    hxxps://sites[.]google[.]com/view/chong-hing-banksdd/halaman-muka
    27 Feb 2023Citibank (Hong Kong) LimitedFraudulent emailcontato@groupstelegram[.]com
    22 Feb 2023Union Bancaire Privée, UBP SAFraudulent website and instant messagehxxps://l[.]facebook.com/l[.]php?u=http%3A%2F%2Ffknwnng[.]com%2F&h=AT1JQHeJ2ginoIJw0AvimKl2TBx9lIOV9HzL-aa7sstSbVOsr6JWhFora8odf_PVJZHF4CdFVA4VU8ZSuC3W96_TMzUy79BaZxhmiIjpKdeCWWthkDMcZXRucfmFvg&s=1&__wblt=1
    hxxps://m[.]facebook[.]com/story[.]php?story_fbid=pfbid02pApL4wfTFM7GNawntjk1NUTbtasBUkreVkXqS91BAmCoiM5UJosLg46bo71jGZEkl&id=102064499200937&mibextid=qC1gEa
    22 Feb 2023DBS Bank (Hong Kong) LimitedFraudulent Websiteswww[.]facebook[.]com/profile[.]php?id=100090669390158
    tinyurl[.]com/2s4yywdw
    sites[.]google[.]com/view/compass-visawsedrfg/halaman-muka
    www[.]facebook[.]com/profile[.]php?id=100090641889397
    tinyurl[.]com/un7a2brt
    sites[.]google[.]com/view/fghjkjhgfdewwe/halaman-muka
    17 Feb 2023Bank of Singapore LimitedFraudulent websitehxxps://ipfs[.]io/ipfs/QmaB1wu2uv3ja4osQUrZcQtfuwcN8Nn2Zhy8rLmwr5oZAu?filename=AA%20QQ%20EWR%20YYO.html#xxx@bankofsingapore.com
    16 Feb 2023Hang Seng Bank, LimitedFraudulent websiteInstagram Account: @hazel_[.]aota
    9 Feb 2023Chong Hing Bank LimitedFraudulent Mobile Applications (Apps)hxxps://apkdl[.]in/app/details?id=com[.]etnet[.]android[.]chonghingsec
    hxxps://apkdl[.]in/app/details?id=com[.]chsec[.]app[.]r2fa
    9 Feb 2023Chong Hing Bank LimitedFraudulent Mobile Application (App)hxxps://apkdl[.]in/app/details?id=com[.]chbank[.]softtoken
    9 Feb 2023Mox Bank LimitedUnauthorised instant messagesN/A
    7 Feb 2023DBS Bank (Hong Kong) LimitedFraudulent Websitewww[.]facebook[.]com/profile[.]php?id=100090267151838
    6 Feb 2023Fubon Bank (Hong Kong) LimitedSuspicious Websiteshxxps://www[.]facebook[.]com/profile[.]php?id=100089782971704&mibextid=LQQJ4d
    hxxps://linkr[.]bio/Official[.]sitee
    2 Feb 2023Chong Hing Bank LimitedUnauthorised Mobile Application (App)hxxps://playapkmod[.]com/download-chbank-softtoken-chong-hing-mobile-banking-apk[.]html
    31 Jan 2023Fubon Bank (Hong Kong) LimitedSuspicious Websitehxxps://linkr[.]bio/Official[.]sitee
    27 Jan 2023Chong Hing Bank LimitedFraudulent Mobile Application (App)hxxps://freeroid[.]com/details[.]php?id=com[.]chsec[.]app[.]r2fa
    27 Jan 2023Chong Hing Bank LimitedFraudulent Mobile Application (App)hxxps://chbank[.]en[.]aptoide[.]com/app
    26 Jan 2023Bank of Singapore LimitedPhishing instant messagehxxps://t[.]me/bankOfSingaporee
    20 Jan 2023Chong Hing Bank LimitedUnauthorised Mobile Application (App)hxxps://9apps[.]com/android-apps/Chong-Hing-Bank-Mobile-App/
    16 Jan 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emailshxxps://gwo[.]usta[.]edu[.]co/net[.]html
    hxxps://gebs[.]labs[.]digital-advice[.]de/css/lku/
    hxxps://www[.]leprosycampaign[.]health[.]gov[.]lk/index[.]php/en/key/mobile_security_key/login.php?&return_url=a4d7618b0385469157d23a321166c0bd&enrolmentID=db0c661123a32d7519645830b8167d4a?securessl=true
    hxxps://urldefense[.]com/v3/__hxxps://minilabels[.]nl/key__;!!LSAcJDlP!wiE79l-6DOw1a3jGJ4x_4-7qcoyckI8LQTQXUGwahXxZrG-7XWwSUiDDOgS2X73xsO_SQnxAkypCQPlNsQ$
    hxxps://urldefense[.]com/v3/__hxxps://u24554644[.]ct.sendgrid[.]net/ls/click?upn=gAWNtuNOreFKWepXlv7FA99OrFFN2qne4MBsDxO4yqBc88qmpzn-2BV0EnO3q2tIqEtUcl_hGqXRCsqj-2BU9M428ZGeHBc73VAy6-2B4xLE7QcvkXrnKTun76fgQbpXDKGm3BO7g9ot-2Br4ukbzbGOIcfpz2Bu1wa-2F9HLoApON3wPsxpdjKtyx95cvEoWetM40bGIFtxhcu2rVBNKimt1X-2FHBJjUimu0M-2FdfTcEN7mCbpksSjEE7JtB0kWISGd-2F6eAvRPYg3EcnfjMCn4CTxcmM8iwU5Ll7LVLNIW1csy3fW24cHs7BGko-3D__;!!LSAcJDlP!1_CvT3rZd4hAq_Sn6wGoj6fgPsijrfGDawnAo1mywsXS8C_dkdWpWG2m15JJjJQgWIqOk2E-YQBz2uuMg5h_ag$
    13 Jan 2023Bank of China (Hong Kong) LimitedFraudulent Websitehxxps://www[.]bochk-cn[.]com/
    hxxps://www[.]acct[.]bochk-cn[.]com/s/online/
    12 Jan 2023Chong Hing Bank LimitedFraudulent Mobile Application (App)hxxps://apk[.]appsgm[.]com/app/com[.]chbank[.]softtoken
    12 Jan 2023Chong Hing Bank LimitedFraudulent Mobile Application (App)hxxps://apk[.]appsgm[.]com/app/com[.]etnet[.]android[.]chonghingsec
    hxxps://apk[.]appsgm[.]com/app/com[.]chsec[.]app[.]r2fa
    10 Jan 2023DBS Bank (Hong Kong) LimitedFraudulent Websitewww[.]facebook[.]com/profile[.]php?id=100088813681033
    www[.]facebook[.]com/profile[.]php?id=100085554805764
    www[.]facebook[.]com/profile[.]php?id=100067655084873
    10 Jan 2023United Overseas Bank Ltd.Suspicious Websitewww[.]dahuagvip[.]com/
    9 Jan 2023Tai Sang Bank LimitedPhishing EmailsN/A
    6 Jan 2023Chong Hing Bank LimitedUnauthorised Mobile Application (App)hxxps://matjarapk[.]com/en/app/chbank/com[.]chb[.]com
    3 Jan 2023The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://urldefense[.]com/v3/__hxxps:/privatvorsorgecenter[.]de/redirect.html__;!!LSAcJDlP!x9LdYI38No2WnpmOuJOkMTiq1pBKjJljjgTyGQAsi9GIID2oJ7qS_gTvDAro9oNaW6A8_zLPyLGOICZm-3Vvf6Qw5lg$
    eTicket[.]hsbc@chun-heng[.]com
    30 Dec 2022Fubon Bank (Hong Kong) LimitedFraudulent website and internet banking login screenhxxp://8[.]219[.]142[.]49/inj/hk_com[.]FubonMobileClient[.]php
    30 Dec 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emailshxxps://urldefense[.]com/v3/__hxxps:/0llum[.]de/www__;!!LSAcJDlP!0npUnlfKdHsSKG4fxcmMMonE6f6FDUApqRvNzPLnfuGZAPVW6KotvvVxcjGvURf74Ox_dDFzvE71Sn5_aJkB$
    hxxps://urldefense[.]com/v3/__hxxps://tiengtrungmoliifm[.]vn/www__;!!LSAcJDlP!yXYSH5pUeOiHwWmNYeCoKLHfnxPX1B3pkIWNqsp78hnIXuweVKSiMpj2HE3oKovCnpd6ke9IS7MJgqnLJXI$
    hxxps://urldefense[.]com/v3/__hxxps://guineaeconometrics[.]com/waken/hh/__;!!LSAcJDlP!yXYSH5pUeOiHwWmNYeCoKLHfnxPX1B3pkIWNqsp78hnIXuweVKSiMpj2HE3oKovCnpd6ke9IS7MJg-ZYwG0$
    hxxps://urldefense[.]com/v3/__hxxps://u24554644[.]ct.sendgrid[.]net/ls/click?upn=gAWNtuNOreFKWepXlv7FA8PuTMKO3AnAMYCCRTFfc6X-2FP2nqjwSLXiE4V2YtLS-2FCyDHS_W01XC0Bh4DKUBuA9PhasXzn15AlhF5wWavbfKfLA1xLugrgYaTV-2BQdqYGR741p2NUN-2BcPVHoert0fKmlstD1qVJPXN00UIe6BCjODk-2BG3LMsLbOWSYZ72grv3pv8mV1pw9lFVifvlb-2Fxqumy-2ByoNwh3an7DVNkixCL4yZiCg7bF2dIiCpFslMpQVVs6V8gGhfNdrahiHpn1KIlpSBtZccQ-3D-3D__;!!LSAcJDlP!0wdH8OyxurgueebmfAtG7ablNaaX7EAJlwTBP-v_RfWxC5q-wKxCcXj0r1KVasDNrn-L4SeNgWXId7drIJM$
    communications[.]hsbc@webarq[.]net
    informationservices[.]hsbc[.]com[.]hk@webarq.net
    hsbc.communications@webarq[.]net
    eTicket.hsbc@kyoukan1[.]jp
    29 Dec 2022Chong Hing Bank LimitedUnauthorised Mobile Application (App)hxxps://apk[.]tools/amppage/創興證券認證
    21 Dec 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://urldefense[.]com/v3/__https:/intemporelles[.]eu/www__;!!LSAcJDlP!0vHIzYMNBTfvjEOLRt5Z4e4SXJ3aLL8rVb_WLpyb5qnQS_IL151RjOnc1djRueBvbcc8Qf-O-Jpst02p9KA$
    hsbc[.]communications@webarq[.]net
    16 Dec 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps:/vietwheels[.]com/app/Http/ft/__;!!LSAcJDlP!x6mo4_9xk1_REy8ndZf7oChkmhl8HnxA0HHztDqM72_Pbu8-aqTKA0tIYdQzt2yVZxte45ojxEepwd1aqDABYQ$
    15 Dec 2022DBS Bank (Hong Kong) LimitedFraudulent Websitewww[.]facebook[.]com/profile[.]php?id=100088195407406
    www[.]facebook[.]com/profile.php?id=100088366940323
    tinyurl[.]com/5ayuxbwb
    sites[.]google[.]com/view/dbs-2022/dbs-信用卡
    13 Dec 2022Hang Seng Bank, LimitedFraudulent website and phishing instant messageshxxps://tinyurl[.]com/hazel-aota
    9 Dec 2022The Bank of East Asia, LimitedFraudulent Mobile Application (App)hxxps://www[.]freeapkbaixar[.]com/bea-i-pay/com[.]hkbea[.]app[.]ipay/
    8 Dec 2022Chong Hing Bank LimitedUnauthorised Mobile Application (App)hxxps://apkdl[.]in/app/details?id=com[.]chb[.]com
    5 Dec 2022Mega International Commercial Bank Co., Ltd.Phishing EmailsN/A
    1 Dec 2022Tai Sang Bank LimitedPhishing EmailsN/A
    1 Dec 2022Chong Hing Bank LimitedUnauthorised Websitehxxps://apktume[.]com/android/us/app/com[.]chsec[.]app[.]r2fa/
    30 Nov 2022Bank Julius Baer & Co. Ltd.Fraudulent Websitewww[.]juliusbaer-trade[.]top
    29 Nov 2022OCBC Wing Hang Bank LimitedFraudulent Websitehxxps://www[.]ocbcbankwhhk[.]com/
    25 Nov 2022OCBC Wing Hang Bank LimitedFraudulent Websitehxxp://www[.]ocbcwhhkbank[.]com/login[.]php.
    25 Nov 2022Airstar Bank LimitedPhishing Instant Messageshxxps://t[.]me/Airstarbank
    22 Nov 2022Ant Bank (Hong Kong) LimitedFraudulent Phishing Instant MessagesN/A
    10 Nov 2022Chong Hing Bank LimitedUnauthorised Apphxxps://apkaio[.]com/app/com[.]chbank[.]softtoken
    7 Nov 2022Chong Hing Bank LimitedFraudulent websiteshxxps://www[.]facebook[.]com/profile[.]php?id=100087178525200
    hxxps://www[.]facebook[.]com/profile[.]php?id=100087355067562
    7 Nov 2022Far Eastern International BankFraudulent websites and internet banking login screenshxxps://fareasteninttbk[.]com/
    hxxps://fareasteninttbk[.]com/sw-online/customer_login[.]php
    7 Nov 2022Fusion Bank LimitedFraudulent mobile applications (Apps)hxxps://www[.]ipingguoyuan[.]com/en/tags/Fawkes
    4 Nov 2022Hang Seng Bank, LimitedFraudulent website, internet banking login screen and phishing emailshxxps://crownbookstore[.]com/hang/
    4 Nov 2022The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messages hxxps://wa[.]me/85246556412
    hxxps://wa[.]me/85261449070
    26 Oct 2022United Overseas Bank Ltd.Suspicious websitewww[.]dahuatop[.]com/
    26 Oct 2022Hang Seng Bank, LimitedFraudulent website, internet banking login screen and phishing instant messageshxxp://51[.]75[.]153[.]27/HangSengHk/
    hxxps://rawstrava[.]sk
    24 Oct 2022Fubon Bank (Hong Kong) LimitedFraudulent websitehxxps://fubonbk[.]cnwcv[.]com/sncnmzs/ovzmnxe[.]php
    21 Oct 2022Livi Bank LimitedFraudulent websites and Appshxxps://erdroid[.]com/en/livi-bank/com[.]livibank[.]hk
    hxxps://android-top[.]com/cn/apk/com[.]livibank[.]hk
    hxxps://apk4k[.]fun/cn/app/com[.]livibank[.]hk
    hxxp://www[.]xlhs[.]com/app/59237[.]html
    hxxps://www[.]memuplay[.]com/tw/how-to-use-com[.]livibank[.]hk-on-pc[.]html
    20 Oct 2022China CITIC Bank International LimitedFraudulent websiteshxxps://www[.]facebook[.]com/people/中信銀行-國際-China-CITIC-Bank-International/100086794934138/ linkr[.]bio/bncf587
    19 Oct 2022Airstar Bank LimitedUnauthorised mobile application (App)hxxps://airstar-bank[.]apk[.]cafe/
    hxxps://apkdl[.]in/app/details?id=com[.]airstarbank[.]softtoken
    hxxps://apkdl[.]in/app/details?id=com[.]airstarbank[.]mobilebanking
    hxxps://freeroid[.]com/details[.]php?id=com[.]airstarbank[.]mobilebanking
    hxxps://freeroid[.]com/details[.]php?id=com[.]airstarbank[.]softtoken
    hxxps://apkcombo[.]com/airstar-bank-corporate-token/com[.]airstarbank[.]softtoken/
    hxxps://apkbog[.]com/en/apk/airstar-bank
    11 Oct 2022Bank of China (Hong Kong) LimitedFraudulent websitehxxps://bnkbochk[.]com/
    10 Oct 2022Chong Hing Bank LimitedUnauthorised mobile application (App)hxxps://www[.]9apps[.]com/downloading/android-softs/Chong-Hing-Mobile-Banking/
    hxxps://resapk[.]9appsdownloading[.]com/group3/M02/B3/75/4pMEAFuwblyABCUvAPJ8V55-dW4601[.]apk?expires=1665730800&mac=61e336646bc2deee112d1e5660460c8e3de7344028f4af8d0218cb2bee428c44&title=Chong_Hing_Mobile_Banking_v1[.]0[.]5_www[.]9apps[.]com_[.]apk
    3 Oct 2022Chong Hing Bank LimitedUnauthorised mobile application (App)hxxps://apkeasy[.]com/chong-hing-bank-mobile-app/com-chb-com/371503/
    hxxps://download[.]apkeasy[.]com/com[.]chb[.]com/53bdc61ae8bb559cd03d2975f563083c/56/com[.]chb[.]com-53bdc61ae8bb559cd03d2975f563083c-56-5632621529[.]apk
    hxxps://apkeasy[.]com/chs-app/com-etnet-android-chonghingsec/
    29 Sep 2022Chong Hing Bank LimitedFraudulent websites and Internet banking login screenshxxp://chonghing[.]csom[.]sbs/home[.]php
    hxxps://chonghing[.]csom[.]sbs/home[.]php
    hxxp://chongh[.]ncom[.]sbs/sncnmzs/ovzmnxe[.]php
    hxxps://chongh[.]ncom[.]sbs/sncnmzs/ovzmnxe[.]php
    29 Sep 2022Shanghai Commercial Bank LimitedFraudulent AppsN/A
    27 Sep 2022Bank of China (Hong Kong) LimitedFraudulent websitehxxps://www[.]bochkuk[.]com/
    26 Sep 2022Industrial and Commercial Bank of China (Asia) LimitedFraudulent websiteeco[.]qqtech[.]com
    14 Sep 2022China Guangfa Bank Co., Ltd.Suspicious websitehxxps://chgbonline[.]com/treasuires-zh/default[.]html
    1 Sep 2022DBS Bank (Hong Kong) LimitedFraudulent websiteslinkr[.]bio/cungrationoficial
    linkr[.]bio/helikopter
    linkr[.]bio/COMPASSVISATTEAM
    linkfly[.]to/40826pByUUK
    linkfly[.]to/40826dSnMKR
    linkr[.]bio/team.officiall
    www[.]facebook[.]com/%F0%9D%97%97%F0%9D%97%95%F0%9D%97%A6-%E4%BF%A1%E7%94%A8%E5%8D%A1-103080502537439/
    www[.]facebook[.]com/profile.php?id=100084847251065
    www[.]facebook[.]com/profile.php?id=100085169944724
    www[.]facebook[.]com/profile.php?id=100084768412730
    www[.]facebook[.]com/profile.php?id=100084864468431
    www[.]facebook[.]com/profile.php?id=100085134427768
    www[.]facebook[.]com/profile.php?id=100085146074932
    www[.]facebook[.]com/profile.php?id=100085854343383
    www[.]facebook[.]com/profile.php?id=100085754027252
    31 Aug 2022Industrial and Commercial Bank of China (Asia) LimitedUnauthorised websitewww[.]anchgogrouphk[.]com
    29 Aug 2022Chong Hing Bank LimitedFraudulent websites and fraudulent mobile Apphxxps://www[.]chonghingvip[.]com/
    hxxps://www[.]chonghingvip[.]com/#/home
    hxxps://www[.]chonghingvip[.]com/rd/download
    hxxps://www[.]filephot[.]com/upload/file/
    chonghing/apppackage//Chong%20Hing_en[.]apk
    26 Aug 2022Hang Seng Bank, LimitedFraudulent website and phishing instant messageshxxps://hangseng-id[.]me
    26 Aug 2022Public Bank (Hong Kong) LimitedUnauthorized websitewww[.]anchgogrouphk[.]com
    19 Aug 2022China CITIC Bank International LimitedPhishing emailchinacbnkintl[.]com
    17 Aug 2022United Overseas Bank Ltd.Unauthorised mobile Apphxxps://primeapk[.]co/app/com[.]uob[.]hk[.]infinity
    15 Aug 2022Industrial and Commercial Bank of China LimitedFraudulent website and phishing emailhxxps://www[.]icbhk[.]com
    banking@icbhk[.]com
    11 Aug 2022Industrial and Commercial Bank of China LimitedFraudulent website and emailhxxps://www[.]icbchnk[.]com
    info@icbchnk[.]com
    5 Aug 2022Chong Hing Bank LimitedUnauthorised mobile Apphxxps://apkcombo[.]com/chong-hing-jetco-pay/com[.]chbbank[.]jetcopay/
    hxxps://apkcombo[.]com/chong-hing-mobile-banking/com[.]chbank[.]softtoken/
    hxxps://apksos[.]com/app/com[.]chb[.]com
    4 Aug 2022Chong Hing Bank LimitedUnauthorised mobile Apphxxps://apkcombo[.]com/chong-hing-bank-mobile-app/com[.]chb[.]com/
    hxxps://apksos[.]com/app/com[.]chbank[.]softtoken
    2 Aug 2022Bank of Singapore LimitedFraudulent mobile Appshxxps://apkdl[.]net/en/com[.]micepad[.]bos
    Hxxps://apkcombo[.]com/bank-of-singapore-events/com[.]micepad[.]bos/
    Hxxps://andriodapk[.]com/androidapp/1493362455/bank-of-singapore-events
    hxxps://appgrooves[.]com/app/bank-of-singapore-digital-services-by-bank-of-singapore-limited
    26 July 2022Union Bancaire Privée, UBP SAFraudulent websiteubpassetmanagers[.]com/
    26 July 2022DBS Bank (Hong Kong) LimitedFraudulent website and phishing emailhxxps://pb-dbs[.]com/hk/
    26 July 2022Hang Seng Bank, LimitedFraudulent websites and phishing instant messagehxxps://hangseng-hk[.]me/main/login
    hxxps://hangseng-hk[.]cc/main/login
    hxxps://hangseng-hk[.]pc/main/login
    hxxps://hangseng-hk[.]bc/main/login
    hxxps://hangseng-hk[.]co/main/login
    22 July 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website, phishing email and phishing instant messagehxxps://bit[.]ly/3yErhhk
    19 July 2022Mox Bank LimitedFraudulent websitehxxp://mox-hk[.]online-mobile-login[.]com
    6 July 2022United Overseas Bank Ltd.Fraudulent website hxxps://www[.]uobforex[.]com
    24 June 2022Far Eastern International BankFraudulent website and phishing emailhxxps://fareastrnint[.]com/
    20 June 2022China CITIC Bank International LimitedFraudulent websitehxxps:// citicaccount[.]com
    20 June 2022Bank of Singapore LimitedFraudulent websiteshxxps://worbsg[.]com/login[.]php
    hxxps://expressdurian[.]com/payment/bankofsingapore
    15 June 2022China Development BankFraudulent website and phishing emailshxxp://www[.]cdbhk[.]com/en-hk
    13 June 2022Far Eastern International BankFraudulent website and phishing emailhxxp://fareastrnbn[.]com
    10 June 2022China CITIC Bank International LimitedFraudulent websiteshxxps://onlineciticbk[.]com
    hxxps://www[.]onlineciticbk[.]com
    2 June 2022United Overseas Bank Ltd.Fraudulent websiteshxxp://uobsswss[.]com
    hxxp://uobcoins-svip[.]com
    1 June 2022Public Bank (Hong Kong) LimitedFraudulent websitewww[.]982s25649[.]com
    27 May 2022The Bank of East Asia, LimitedFraudulent websitehxxps://bea-hk[.]asia
    11 May 2022The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    28 April 2022Hang Seng Bank, LimitedFraudulent website and phishing emailswww[.]hangsangbank[.]com
    28 April 2022Bank of Singapore LimitedFraudulent mobile Appshxxps://apkapp[.]gallery/dl/103008267/Bank-of-Singapore-digital-services/
    hxxps://www[.]9apps[.]com/android-apps/com-bankofsingapore-digital/
    27 April 2022WeLab Bank LimitedFraudulent websitehxxp://welab[.]live/
    27 April 2022BNP ParibasPhishing emailsN/A
    27 April 2022BNP Paribas Securities ServicesPhishing emailsN/A
    27 April 2022Bank of China (Hong Kong) LimitedFraudulent websitehxxp://baochk[.]com
    26 April 2022Bank of Singapore LimitedFraudulent websites and fraudulent mobile Apphxxps://vntisaypvb[.]adam-johnson[.]workers[.]dev:443/#xxxx.xxx@bankofsingapore[.]com
    hxxps://uhrrktirgt[.]we[.]app/
    hxxps://www[.]apkandroid[.]ru/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/
    14 April 2022WeLab Bank LimitedFraudulent websitehxxp://www[.]virtualloan-hk[.]com/
    13 April 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps:/woodencooking[.]com/[.]well-known/www/
    11 April 2022WeLab Bank LimitedFraudulent websites and phishing instant messagehxxp://www[.]virtualloan-hk[.]com/
    6 April 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites, phishing emails and phishing instant messagehxxp://whitmireac[.]com/hsbc
    hxxps://empireofsargon[.]com/rewards[.]cash
    hxxp://sportsatx[.]danashaymarketing[.]com/.[]well-known/hsbc
    31 Mar 2022Bank of China (Hong Kong) LimitedFraudulent websitehxxps://45[.]32[.]254[.]5/
    31 Mar 2022DBS Bank (Hong Kong) LimitedSuspicious websites and phishing instant messagehxxp://dbs-conflrm[.]com/
    hxxps://e-sigin[.]com/
    hxxps://dbs-verify[.]me/
    31 Mar 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxp://blueforest[.]ch/well-known/rewards[.]cash
    28 Mar 2022The Bank of East Asia, LimitedFraudulent websitehxxps://hkbea-frozen[.]com
    17 Mar 2022Cathay United Bank Company, LimitedPhishing emailN/A
    15 Mar 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messagehxxp://ktsindia[.]co[.]in/r/tAL0UGg?Hsbc
    hxxps://payme-gift-hkd[.]toddlerexchange[.]com/xx-v2/
    15 Mar 2022WeLab Bank LimitedFraudulent mobile Apphxxps://apksos[.]com/app/welab[.]bank
    14 Mar 2022The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    9 Mar 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites, phishing emails and phishing instant messageshxxp://www[.]ki910mo[.]com
    hxxps://mastersplice[.]co[.]za
    hxxps]//evok[.]urlsand[.]com
    hxxps://redemption[.]sa[.]stc.blackfoxsport[.]com/aymin/index.php?id=400
    hxxps://paymehk[.]com/400
    1 Mar 2022Far Eastern International BankFraudulent website and phishing emailhxxp://fareastbk[.]com/
    18 Feb 2022Bank of China (Hong Kong) LimitedFraudulent websites and phishing emailshxxps://gdtjp[.]jp/boc/
    hxxp://wise-1[.]biz/boc/
    hxxps://kaef[.]jp/cgi-bin/mt/cob/boc-retail[.]hk[.]offers[.]benifits[.]hk[.]customer[.]rewards[.]number[.]55212[.]h[.]220[.]k/?id=amazon[.]com%2FDefinitive-Collection-Don-Williams%2Fdp%2FB0002B166O
    14 Feb 2022The Hongkong and Shanghai Banking Corporation LimitedPhishing instant messageN/A
    11 Feb 2022The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    4 Feb 2022WeLab Bank LimitedFraudulent mobile Apphxxps://apkaio[.]com/app/welab[.]bank
    4 Feb 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://payme-gift[.]hong22[.]net
    31 Jan 2022Far Eastern International BankPhishing emailN/A
    31 Jan 2022Bank of China (Hong Kong) LimitedPhishing emailN/A
    28 Jan 2022Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://107[.]191[.]61[.]153
    hxxps://92[.]38[.]135[.]14
    27 Jan 2022DBS Bank (Hong Kong) LimitedSuspicious website and phishing instant messagehxxps://lezarck[.]com/en/
    27 Jan 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehxxps://lezarck[.]com/hk/
    24 Jan 2022Dah Sing Bank, LimitedSuspicious websitehxxp://lx2e[.]xyz
    18 Jan 2022Dah Sing Bank, LimitedSuspicious websitehxxp://dahsingfx[.]net
    14 Jan 2022Bank of Singapore LimitedPhishing instant messagehxxps://t[.]me/Bank_of_Singapore
    12 Jan 2022China CITIC Bank International LimitedFraudulent websitehxxps://www[.]cn-cb[.]accessnetsonln[.]com/cn/index[.]html
    12 Jan 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://gift[.]payme-2022hkg[.]com/Welcoming/index[.]php?id=737[.]36
    11 Jan 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://www[.]truformbedding[.]co[.]za
    7 Jan 2022The Bank of East Asia, LimitedFraudulent mobile Apphxxps://apkgk[.]com/com[.]mtel[.]androidbea
    7 Jan 2022WeLab Bank LimitedFraudulent mobile Apphxxp://apkgk[.]com/welab[.]bank
    3 Jan 2022The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://cuisine-de-palomelle[.]arelya[.]fr/readme[.]php
    22 Dec 2021Hong Leong Bank BerhadPhishing emailN/A
    17 Dec 2021Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://103[.]212[.]228[.]137
    hxxps://103[.]212[.]228[.]138
    hxxps://103[.]212[.]228[.]139
    hxxps://202[.]79[.]174[.]114
    15 Dec 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehxxps://hsreq01092[.]com
    14 Dec 2021China CITIC Bank International LimitedFraudulent websitecncbonline[.]com
    9 Dec 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailshxxps://mttest[.]tachihara[.]net/akw[.]php
    7 Dec 2021China CITIC Bank International LimitedFraudulent websiteccbllnts[.]com
    6 Dec 2021Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://202[.]79[.]174[.]108
    hxxps://202[.]79[.]174[.]110
    3 Dec 2021Dah Sing Bank, LimitedSuspicious websites and mobile Appswww[.]c44778s9t[.]com
    www[.]56s257438[.]com
    www[.]t64a99775[.]com
    www[.]97125a69s[.]com
    www[.]16c5499s3[.]com
    2 Dec 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emailswww[.]extrapolation[.]net
    u6309109[.]ct[.]sendgrid[.]net
    www[.]motherbicycle[.]com
    30 Nov 2021ZA Bank LimitedPhishing emailN/A
    30 Nov 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emailshxxps://urldefense[.]com/v3/__hxxps://utpnet[.]vps-city[.]com/ak[.]php?lovelycowcow@hotmail[.]com&id=338[.]38__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMcEMr29j$
    hxxps://urldefense[.]com/v3/__hxxps://www[.]etisalat[.]ae/__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMQnChWdc$
    hxxps://urldefense[.]com/v3/__hxxps://www[.]etisalat[.]ae/en/storelocator[.]jsp__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMfR-g2WP$
    hxxps://urldefense[.]com/v3/__hxxps://www[.]etisalat[.]ae/b2c/support-guest[.]html__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMca9TGGl$
    hxxps[:]//gift-paymhk[.]com/index[.]php?amount=334[.]34
    30 Nov 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emailshxxps://urldefense[.]com/v3/__hxxps:/utpnet[.]vps-city[.]com/ak[.]php?ellencheung_hk_cn@hotmail[.]com&id=373[.]73__;!!LSAcJDlP!hWLuCR_nLj-yXEA-ypFhFztt574IAN6OJwPKSi0spEkXmgsdSjieRuqcbFe9XI-j$
    hxxps://urldefense[.]com/v3/__hxxps:/utpnet[.]vps-city[.]com/ak[.]php?koscger@yahoo[.]com&id=372[.]72__;!!LSAcJDlP!lSOydaZnk09BIitbY-k88PCIOGSvFDTNg_aG0Yo1z0_MkJKybSiKIO1sSoHt9ZTkVs9K$
    hxxps://urldefense[.]com/v3/__hxxps:/www[.]extrapolation[.]net/gallery/akwhk[.]php?regina_ky_chan@yahoo[.]com&id=444[.]44__;!!LSAcJDlP!kd4qnhBn0U9TKQyONVIbBF06ID_Lcjv1GZd2ZMRMum9oYS9_7psgC9BAaJ3or3UGYtL4$
    hxxps://urldefense[.]com/v3/__hxxps://www[.]extrapolation[.]net/gallery/akwhk[.]php?kerksp@yahoo[.]com&id=375[.]75__;!!LSAcJDlP!n7GARvrbo8fp21YQKXsnIdkiP9fppmqd0TSdLna-2dmx0LRPFqDnverKyIf6XDh8G7GneA$
    hxxps://urldefensep[.]com/v3/__hxxps://u6309109[.]ct[.]sendgrid[.]net/wf/click?upn=0N8ogkbyoPDbo551rIwkvXsiGHsQsPQMO7fgwn4oOWGXPPP57E7cx02SySELsEBDwcWDPuU4kEI7wnuXHFjfVQ-3D-3D_aMKXTkEICItKO8xclhhgtz764z-2Fu0-2B9WrD5uub9H5qurlE1WGOsTDX78aKuh74XF3zNcoU4nn2b3Py9juhc7r6f6289QxsYsxe8cWxRUTUB5JiGb1zuxKZADaQ8JB4H40UeSyEG-2FKXX5eWcmiICKQdIk1loBFlCCGI6VWxeyEtlm7ZfaObAuxjHrWVMfxZ-2BLnJOm7YjQzuyd3DbTNo80eR-2BoW-2FYz6gqbTOAwnz83HZI-3D__;!!LSAcJDlP!n7GARvrbo8fp21YQKXsnIdkiP9fppmqd0TSdLna-2dmx0LRPFqDnverKyIf6XDijCGp-2g$
    24 Nov 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps//hk[.]hsbc-alert[.]org/
    hxxps://securityhsbc[.]com/hk
    23 Nov 2021China Construction Bank (Asia) Corporation LimitedFraudulent website and phishing instant messageccbhk-login[.]com
    23 Nov 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailpayme-hsbc[.]com/xx-v2/
    17 Nov 2021Citibank (Hong Kong) LimitedUnauthorised websites, phishing emails and phishing instant messageshxxps://bit[.]ly/30y4zlk
    hxxps://href[.]li/?hxxps://hk[.]online[.]citibank[.]c2271409[.]ferozo[.]com/contact/
    8 Nov 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshs-protect[.]co
    hs-payment[.]co
    8 Nov 2021Hang Seng Bank, LimitedFraudulent website and phishing emailshxxps://siwalan[.]disnakertrans[.]jatimprov[.]go[.]id/cl/rewards-seng[.]com[.]en-hk[.]personal[.]offers/index[.]php
    4 Nov 2021Hang Seng Bank, LimitedFraudulent website and phishing emailshxxp://zemgold[.]com/hog/hang[.]rewards-seng[.]com[.]en-hk[.]personal[.]offers/
    1 Nov 2021The Bank of East Asia, LimitedFraudulent website and phishing instant messagehxxps://hxxps-hkbea[.]com/login/
    27 Oct 2021China CITIC Bank International LimitedFraudulent websitecncbi[.]us
    26 Oct 2021Union Bancaire Privée, UBP SAFraudulent websiteibank[.]unibponline[.]com
    25 Oct 2021Livi Bank LimitedFraudulent websiteshxxp://livibank[.]ltd
    hxxp://mafu[.]nkia[.]cn
    22 Oct 2021Bank of China (Hong Kong) LimitedFraudulent websitehxxps://www[.]hongkongch[.]com
    19 Oct 2021Bank of China (Hong Kong) LimitedPhishing emailsN/A
    19 Oct 2021The Bank of East Asia, LimitedFraudulent mobile Appshxxps://apktada[.]com/app/com[.]bea[.]lrs
    18 Oct 2021The Bank of East Asia, LimitedFraudulent website and phishing instant messagehxxps://hk-beaonline[.]com
    15 Oct 2021China CITIC Bank International LimitedFraudulent websitecitichifg[.]com
    12 Oct 2021Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://27[.]124[.]40[.]148
    hxxps://27[.]124[.]40[.]149
    hxxps://27[.]124[.]40[.]171
    11 Oct 2021The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    11 Oct 2021The Bank of East Asia, LimitedFraudulent website and phishing instant messagehxxps://beahk-secure[.]com/
    8 Oct 2021The Bank of East Asia, LimitedFraudulent website and phishing instant messagehxxps://hkbea-secure[.]com
    7 Oct 2021The Bank of East Asia, LimitedFraudulent websites and phishing instant messageshxxps://bea-onlinelogin[.]com
    hxxps://hkbea-onlinelogin[.]com
    6 Oct 2021The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    4 Oct 2021The Bank of East Asia, LimitedFraudulent website and phishing instant messagehxxps://hkbea-login[.]com
    4 Oct 2021The Bank of East Asia, LimitedFraudulent websites and phishing instant messageshxxps://login-bea[.]com
    hxxps://bea-card[.]com
    4 Oct 2021ZA Bank LimitedPhishing instant messageN/A
    30 Sep 2021The Bank of East Asia, LimitedFraudulent websites and phishing instant messageshxxps://bea-bank[.]com
    hxxp://bea-banking[.]com
    30 Sep 2021The Bank of East Asia, LimitedFraudulent websites and phishing instant messageshxxp://www[.]hkbea-bank[.]com
    hxxp://www[.]bea-remove[.]com
    hxxp://oqozun[.]com
    29 Sep 2021Bank of Singapore LimitedFraudulent mobile Appshxxps://apknitro[.]com/bank-of-singapore-digital-services/com-bankofsingapore-digital/
    Hxxps://apkeasy[.]com/bank-of-singapore-digital-services/com-bankofsingapore-digital/
    29 Sep 2021Dah Sing Bank, LimitedUnauthorised websitehxxps://www[.]56s257438[.]com/#/home
    27 Sep 2021DBS Bank (Hong Kong) LimitedSuspicious websites and phishing instant messageshxxp://hvaayh[.]top/5f8fXldAXlzRXkHWwEFQnUXCVF4WlR9NQlCX1 cyHCMFCARHUygsBh01DA?vma1632462829386
    hxxp://bdnmmp[.]top/b8c2B2RWSHJyfH1TZgwGdwxXEw0F WWFbFSEOclwlBR5eE1ZCZyoRPR00Ng?tvd1632389293139
    hxxp://znqxoM[.]top/ed62vgznfhi7ykijjg
    24 Sep 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://jeelaniandsons[.]com/hssrvy/
    23 Sep 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://www[.]sudanpma[.]org/srvyhsbc/
    20 Sep 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehsbc[.]primary-remove[.]com
    15 Sep 2021Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://148[.]66[.]3[.]194
    hxxps://148[.]66[.]3[.]195
    hxxps://148[.]66[.]3[.]196
    hxxps://148[.]66[.]3[.]197
    hxxps://148[.]66[.]3[.]198
    14 Sep 2021The Bank of East Asia, LimitedFraudulent mobile Appshxxps://apktada[.]com/app/com[.]hkbea[.]qcb[.]android
    hxxps://apktada[.]com/app/com[.]evry[.]android[.]cardcompanion[.]bea
    13 Sep 2021The Bank of East Asia, LimitedFraudulent mobile Appshxxps://apkplz[.]net/app/com[.]mtel[.]androidbea
    hxxps://apktada[.]com/app/com[.]mtel[.]androidbea
    hxxps://apkcombo[.]com/bea-dong-ya-yin-xing/com[.]mtel[.]androidbea
    hxxps://android-apk[.]org/com[.]mtel[.]androidbea
    hxxps://apk4k[.]fun/app/com[.]mtel[.]androidbea
    hxxps://matjarapk[.]com/app/bea/com[.]mtel[.]androidbea
    hxxps://bea[.]cn[.]aptoide[.]com/app
    9 Sep 2021China CITIC Bank International LimitedFraudulent websitehxxps://www[.]cncbcnc[.]com/
    7 Sep 2021The Bank of East Asia, LimitedFraudulent websitehxxps://hkbea[.]nresidents[.]co/online/
    6 Sep 2021The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsN/A
    31 Aug 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent website and phishing instant messagehxxp://standard-chartered-account[.]com
    31 Aug 2021United Overseas Bank Ltd.Phishing emailN/A
    31 Aug 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxp://sendangarum[.]slemankab[.]go[.]id/hs
    26 Aug 2021OCBC Wing Hang Bank LimitedPhishing instant messagesN/A
    26 Aug 2021Citibank (Hong Kong) LimitedUnauthorised website and phishing instant messageciti-host[.]com
    24 Aug 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent website and phishing instant messagescb-security[.]com
    24 Aug 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehsbc[.]securing-verified[.]com
    20 Aug 2021Bank of Singapore LimitedFraudulent mobile Apphttps://apktada[.]com/app/com[.]bankofsingapore[.]digital
    20 Aug 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emails

    hxxp://clicktime[.]Symantec[.]com/3W2QEcUAoyWpHvFxFGAfxCH7Vc?u=hxxps%3A%2F%2Fady[.]kkre[.]hu%2Fctc

    hxxp://digitalworld2u[.]com/hs

    19 Aug 2021DBS Bank (Hong Kong) LimitedSuspicious websitedbs[.]onyourmarkstudio[.]com
    18 Aug 2021Public Bank (Hong Kong) LimitedFraudulent websitewww[.]publicblhk[.]com
    18 Aug 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehsbc[.]support-failure[.]com
    17 Aug 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites, phishing instant messages and phishing emailshsbc[.]transaction-flagged[.]com
    www[.]sriluxa[.]com/hsbcsrv/
    16 Aug 2021Citibank (Hong Kong) LimitedUnauthorised websites and phishing emailshxxps://bonifacioinsurance[.]com[.]ph/ctc
    hxxps://pdcmgwarimpa[.]org/CT/online[.]citi[.]hk[.]thankyou[.]program[.]rewards[.]customer[.]survey
    16 Aug 2021DBS Bank (Hong Kong) LimitedSuspicious website and phishing instant messagesecure-dbs[.]com
    13 Aug 2021Citibank (Hong Kong) LimitedUnauthorized websites and phishing emailshxxps://giaovien[.]lika[.]edu[.]vn/ctc
    hxxps://endowyouths[.]org/citisurveys
    hxxps://rekini2019[.]bkgrupa[.]lv/CT/online[.]citi[.]hk[.]thankyou[.]program[.]rewards[.]customer[.]survey/
    hxxps://energymarket[.]appweb[.]pe/auth[.]210ppahjdf@mainpage/
    11 Aug 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing emailshxxp://test[.]hikariacademy[.]edu[.]vn/hsbcsurvey/ hxxp://iwin68vn[.]com/hs
    6 Aug 2021Shanghai Commercial Bank LimitedFraudulent websitehxxps://shacomb-hk[.]online/Home
    5 Aug 2021Fubon Bank (Hong Kong) LimitedFraudulent websitehxxp://godgospelchilds[.]xyz/inj/hk_com[.]FubonMobileClient[.]php
    4 Aug 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxp://ttcalculator[.]ru/HS
    2 Aug 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehsbc[.]hk[.]transfer-security[.]live
    30 Jul 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehxxps://ser-vices-onlinebanking-lo-gon-secure[.]com
    29 Jul 2021Public Bank (Hong Kong) LimitedFraudulent websitewww[.]publicbhk[.]com
    27 Jul 2021Tai Sang Bank LimitedFraudulent websitewww[.]taisangbank[.]com
    26 Jul 2021Union Bancaire Privée, UBP SAFraudulent websiteubp-clientportal[.]com/login
    26 Jul 2021China CITIC Bank International LimitedFraudulent websiteccbkinternational[.]com
    23 Jul 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehsbc[.]authpay[.]cc
    22 Jul 2021Chong Hing Bank LimitedFraudulent websiteshxxp://chbklltd[.]com/
    hxxps://chbklltd[.]com/
    hxxps://chbklltd[.]com/Online-Banking/register[.]php
    22 Jul 2021Citibank (Hong Kong) LimitedUnauthorized website and phishing instant messagesecurity-citi[.]com
    21 Jul 2021Citibank (Hong Kong) LimitedUnauthorized website and phishing instant messagehxxp://authorise-citi[.]com
    21 Jul 2021CMB Wing Lung Bank LimitedFraudulent websitehxxps://www[.]cmbwinglungbhk[.]com/en/
    20 Jul 2021The Bank of East Asia, LimitedFraudulent mobile Apphxxps://apkcombo[.]com/bea-mall/com[.]bea[.]lrs/
    19 Jul 2021Bank of China (Hong Kong) LimitedPhishing instant messagesN/A
    19 Jul 2021Citibank (Hong Kong) LimitedUnauthorized website and phishing instant messageHK-citi[.]com/signin
    19 Jul 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehsbc-hk-auth[.]com
    19 Jul 2021DBS Bank (Hong Kong) LimitedPhishing emailN/A
    16 Jul 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagesecure-link-hk[.]com
    14 Jul 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagesecure-hk-host[.]com
    13 Jul 2021Hang Seng Bank, LimitedFraudulent websites and phishing instant messageshxxp://https-hangseng[.]com/signin/
    hxxps://4159559[.]cc/
    hxxps://8774499[.]cc/index/passport/login[.]html
    13 Jul 2021Citibank (Hong Kong) LimitedUnauthorized website and phishing instant messagesecure-citi[.]com
    secure-citi-host[.]com
    12 Jul 2021OCBC Wing Hang Bank LimitedFraudulent websiteocbcwk[.]com
    8 Jul 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagesecure-host-hk[.]com
    6 Jul 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxps://sc-security-host[.]com
    hxxp://sc-chart-host[.]com
    hxxp://standradchartered[.]com/signin
    hxxps://sc-securing[.]com
    hxxps://standard-charter-hk-help[.]com
    hxxps://scb-secure[.]com
    6 Jul 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehk[.]hsbc[.]security-cancel-payment[.]com
    5 Jul 2021China Merchants Bank Co., Ltd.Fraudulent websitehxxp://hkkk[.]stcook[.]com/netpayment/basehttpdlll
    2 Jul 2021DBS Bank (Hong Kong) LimitedSuspicious website and mobile Apphttps://www[.]allfreeapk[.]com/dbs-hong-kong-idealife,2510141/
    30 Jun 2021Bank of China (Hong Kong) LimitedFraudulent website and phishing instant messagehxxps:// hk-boc[.]com/signin
    28 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehsbc[.]hk[.]transfer-ref72019[.]com
    28 Jun 2021DBS Bank (Hong Kong) LimitedSuspicious website and phishing emailwww[.]dbsghk[.]com/online-login/
    25 Jun 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxp://sc-chart-secure[.]com
    hxxp://sc-secure-hk[.]com
    hxxp://sc[.]chat-sesure[.]host[.]com
    hxxps://sc-secure-hk[.]com
    24 Jun 2021Bank of China (Hong Kong) LimitedPhishing emailsN/A
    23 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehxxps://hs-securing-host[.]com
    22 Jun 2021Hang Seng Bank, LimitedFraudulent website and phishing instant messagehxxps://hangseng-host[.]com/
    22 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehxxps://hsbc-cancel-hk[.]com/signin
    22 Jun 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxp://standard-chartered-signin[.]com[.]hk
    hxxp://sc-secure-host[.]com
    21 Jun 2021Hang Seng Bank, LimitedFraudulent website and phishing instant messagehxxps://hangseng-online[.]com/signin
    21 Jun 2021Bank of China (Hong Kong) LimitedFraudulent website and phishing instant messagehxxps:// boc-hk-secure[.]com
    21 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://hknet-support[.]com/
    hxxps://hsbc.secure-systemsupport[.]com/
    21 Jun 2021Bank of China (Hong Kong) LimitedFraudulent website and phishing instant messagehxxps://secure-boc-cn[.]com
    21 Jun 2021Chong Hing Bank LimitedFraudulent websiteshxxp://chbk-ltd[.]com/
    hxxps://chbk-ltd[.]com/
    hxxps://chbk-ltd[.]com/Online-Banking/register[.]php
    hxxps://chbk-ltd[.]com/Online-Banking/index[.]php
    17 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://secure-new-host[.]com
    hxxps://secure-hosting-link[.]com
    16 Jun 2021Livi Bank LimitedFraudulent websites, phishing emails and phishing instant messages

    hxxps://www[.]e-jetso.hk/mailster/2178/dc457d3604b084f01df2b5782bffcf8e/aHR0cHM6Ly9iaXQubH kvM2h6THNHSA

    hxxp://bit[.]ly/2SayaP

    15 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://remove-device-host[.]com
    hxxps://device-host[.]com
    hxxp://www[.]is[.]gd/hsbc_cancel_payee
    hxxp://hsbc[.]secure-manageactivity[.]com/
    15 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://authentication-link[.]com
    hxxps://authorise-link-support[.]com
    hxxps://authorise-support-link[.]com
    15 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messagesremove-beneficiary-link[.]com
    hxxps://authentication-host[.]com
    hxxps://secure-device-host[.]com
    hxxps://www[.]hk-secure[.]com
    hk-secure[.]com
    hxxps://authorise-link[.]com
    hxxps://authenticate-link[.]com
    11 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://hsbc-cancelhk[.]com/secure
    hxxps://secure-hk[.]com/hsbc
    secure-hosthk[.]com
    securehost-support[.]com
    authorise-host-hk[.]com
    auth-hk-payments[.]com
    10 Jun 2021DBS Bank (Hong Kong) LimitedPhishing emailN/A
    10 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxp://authorise-support-host[.]com
    hxxp://secure-hk[.]com/hsbc
    hxxp://authorise-hk-payment[.]com
    hxxp://authorise-host-support[.]com
    9 Jun 2021Bank of Singapore LimitedFraudulent websitebankofsingpore[.]com
    9 Jun 2021Hang Seng Bank, LimitedFraudulent websitehxxps://hangsb[.]com
    9 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://secure-support-host[.]com
    hxxps://hk-cancel[.]com/hsbc
    8 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://hs-secure-host[.]com
    hxxp://hk-hsbc-cancel[.]com/sechk
    8 Jun 2021The Bank of East Asia, LimitedFraudulent mobile Apphxxps://downloadapk[.]net/BEA-UK-東亞英國分行[.]html
    7 Jun 2021Bank of China (Hong Kong) LimitedPhishing emailN/A
    7 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://cancelpayee-hk[.]com/hk
    hxxps://hsbcpayee-hk[.]com/hk
    4 Jun 2021The Bank of East Asia, LimitedFraudulent websiteshxxps://hktbea[.]com/en/
    hxxps://hbeauk[.]com/
    3 Jun 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing instant messagehxxps://hsbc-onlinelogin[.]com/hk
    2 Jun 2021BNP ParibasPhishing emailsN/A
    25 May 2021The Bank of East Asia, LimitedFraudulent websitehxxps://hkbea[.]nresidents[.]co/online/
    20 May 2021The Bank of East Asia, LimitedFraudulent websitehxxps://hkbea[.]nresidents[.]org/
    18 May 2021OCBC Wing Hang Bank LimitedFraudulent websiteocbcwhhkb[.]com
    18 May 2021Bank of China (Hong Kong) LimitedFraudulent websitehxxps: // 202[.]74[.]40[.]193/
    13 May 2021Bank of China (Hong Kong) LimitedPhishing emailN/A
    12 May 2021Far Eastern International BankFraudulent website and phishing emailhxxp://fareastenbk[.]com/
    6 May 2021DBS Bank (Hong Kong) LimitedSuspicious websites and mobile Appshxxps://apkplz[.]net/developer/dbs-bank-ltd
    hxxps://apkplz[.]net/developer/dbs-bank-hong-kong-limited
    6 May 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messageshxxps://bit[.]ly/3b2ZVab
    hxxps://vaessenschoemaker[.]com/
    hxxp://guiminer[.]co[.]technology/
    28 Apr 2021Hang Seng Bank, LimitedFraudulent websitehxxps://www[.]hangsenghk-intl[.]com/s/
    26 Apr 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and phishing instant messageswww[.]scohkbank[.]com
    www[.]scchkbank[.]com
    www[.]scdhkbank[.]com
    20 Apr 2021OCBC Wing Hang Bank LimitedFraudulent websites

    hxxp://ocbchkb[.]com/hk/web/home[.]html

    hxxp://www[.]capitalallianceinter[.]com/ocbchkb/backend/login[.]php

    hxxp://www[.]capitalallianceinter[.]com/ocbchkb/backend/register[.]php

    19 Apr 2021Bank of China (Hong Kong) LimitedFraudulent website and phishing instant messageshxxps://www[.]itslbochk[.]com
    19 Apr 2021Bank of China (Hong Kong) LimitedFraudulent website and phishing instant messageshxxps://www[.]itsabochk[.]com
    19 Apr 2021Bank of China (Hong Kong) LimitedFraudulent website and phishing instant messageshxxps://www[.]itsxbochk[.]com
    16 Apr 2021Bank of China (Hong Kong) LimitedFraudulent website and phishing instant messageshxxps://www[.]itsnbochk[.]com
    16 Apr 2021Bank of China (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxps://www[.]itssbochk[.]com
    hxxps://www[.]itsobochk[.]com
    15 Apr 2021Nanyang Commercial Bank, LimitedSuspicious websites and phishing instant messageswww [.] ncbbvip[.]com
    www [.] ncbbvip[.]net
    www [.] ncbbvip[.]org
    www [.] ncbhkvips[.] com
    15 Apr 2021Bank of Singapore LimitedFraudulent mobile Apphxxps://apkplz[.]net/app/com[.]bankofsingapore[.]digital
    14 Apr 2021Nanyang Commercial Bank, LimitedSuspicious websites and phishing instant messageswww[.]pibncb[.]org
    www[.]ncbhkvip[.]com
    www[.]ncbhkvip[.]net
    www[.]ncbhkvip[.]xyz
    www[.]ncbbankvip[.]com
    www[.]ncbbankvips[.]com
    www[.]ncbhkvp[.]com
    www[.]ncbhkbanks[.]com
    www[.]ncbhkbanks[.]net
    www[.]ncbhkbanks[.]org
    www[.]ncbvip[.]me
    www[.]ncbhkvip[.]org
    14 Apr 2021WeLab Bank LimitedFraudulent mobile Apphxxps://www[.]apkfollow[.]com/app/welab-bank-hk-virtual-bank/welab[.]bank/
    12 Apr 2021Nanyang Commercial Bank, LimitedSuspicious website and phishing instant messageswww[.]pibncb[.]org
    www[.]ncbhkvip[.]com
    www[.]ncbhkvip[.]net
    12 Apr 2021OCBC Wing Hang Bank LimitedFraudulent websitewww[.]ocbchk[.]com/hk/personal-banking/en/
    8 Apr 2021Citibank, N.A.Phishing instant messagesN/A
    8 Apr 2021Citibank (Hong Kong) LimitedPhishing instant messagesN/A
    8 Apr 2021The Bank of East Asia, LimitedFraudulent websitehxxps://hkbea[.]nresidents[.]com/online/
    31 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websitehxxps://home[.]bochkprivacy[.]com
    31 Mar 2021Mega International Commercial Bank Co., Ltd.Phishing emailN/A
    31 Mar 2021DBS Bank (Hong Kong) LimitedPhishing instant messagesN/A
    30 Mar 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxps://www[.]hkretail-sebank[.]com/static/bb/index[.]html
    hxxps://www[.]hkkopo[.]com/static/bb/index[.]html
    hxxps://is[.]gd/ZSNHA3
    29 Mar 2021EFG Bank AGFraudulent websitewww[.]efgbank-international[.]com
    26 Mar 2021Dah Sing Bank, LimitedFraudulent website and phishing emailhxxp://ebank[.]dahsing[.]id[.]vip[.]banking[.]customer[.]satisfaction[.]intrend[.]pjagodic[.]t-2[.]net/
    24 Mar 2021Industrial and Commercial Bank of China (Asia) LimitedFraudulent websitehxxps://www[.]icbc-cn[.]asia
    24 Mar 2021Bank of China (Hong Kong) LimitedUnauthorised website and phishing emailhxxp://bochkprivate[.]com
    23 Mar 2021Livi Bank LimitedSuspicious mobile Apphxxp://apk-dl[.]com/livi-bank/com[.]livibank[.]hk/
    22 Mar 2021OCBC Wing Hang Bank LimitedFraudulent websitewww[.]ocbconlines[.]com/group/EN/group-home[.]html
    22 Mar 2021Hang Seng Bank, LimitedFraudulent websitehxxp://hseng-hk[.]com/site/1/2/home[.]html/
    22 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websitehxxp://www[.]bankofchina100[.]com
    19 Mar 2021DBS Bank (Hong Kong) LimitedPhishing emailN/A
    19 Mar 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxp://www[.]retail-se[.]com/static/bb/index[.]html
    hxxp://www[.]hkqoow[.]com/static/bb/index[.]html
    hxxp://www[.]hkxxwe[.]com/static/bb/index[.]html
    hxxps://reurl[.]cc/kV87Z3
    hxxps://bit[.]ly/3rSKRlZ
    hxxps://reurl[.]cc/R69v2z
    hxxps://ppt[.]cc/fYxARx
    hxxps://is[.]gd/gSueiy
    18 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websitehxxp://www[.]hkxxwo[.]com/static/bb/index[.]html
    12 Mar 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxp://www[.]hkawes[.]com/static/bb/index[.]html
    hxxp://www[.]hksoxo[.]com/static/bb/index[.]html
    hxxps://bit[.]ly/30vGlNY
    hxxps://bit[.]ly/2N50Ii0
    11 Mar 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent websites and phishing instant messagehxxp://bit[.]ly/38nERK0
    hxxp://tinyurl[.]com/vbfvr8ae
    hxxps://www[.]malaysiaamazuu[.]com/static/bb/index[.]html
    11 Mar 2021Standard Chartered Bank (Hong Kong) LimitedFraudulent websiteshxxps://www[.]malaysiamax[.]com/static/bb/index[.]html
    hxxp://www[.]malaysiamaza[.]com/static/bb/index[.]html
    10 Mar 2021The Bank of East Asia, LimitedFraudulent websitehxxps://hkbea[.]nresident[.]com/online/
    10 Mar 2021China CITIC Bank International LimitedFraudulent websitehxxps://citic[.]isvbnt[.]com/en/
    09 Mar 2021Taiwan Cooperative Bank, Ltd.Phishing emailN/A
    09 Mar 2021E.Sun Commercial Bank, Ltd.Phishing emailN/A
    09 Mar 2021The Hongkong and Shanghai Banking Corporation LimitedFraudulent websites and phishing instant messagehxxps://www[.]malaysiamazz[.]com/static/bb/index[.]html
    hxxps://online-hbchk[.]pro/x/
    hxxp://hsbnk[.]online/
    05 Mar 2021China Merchants Bank Co., Ltd.Phishing emailN/A
    05 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://www[.]bochkg[.]com
    hxxps://www[.]bochkj[.]com
    hxxps://www[.]bochkgd[.]com
    hxxps://www[.]bochkgj[.]com
    hxxps://www[.]bochkgk[.]com
    hxxps://www[.]bochkgo[.]com
    hxxps://www[.]bochkgu[.]com
    05 Mar 2021Bank of China (Hong Kong) LimitedFraudulent website and phishing instant messagehxxps://www[.]bochkoa[.]com
    04 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websitehxxps://www[.]bochkgs[.]com
    04 Mar 2021Mega International Commercial Bank Co., Ltd.Phishing emailN/A
    03 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxps://www[.]malaysiamay[.]com/static/bb/index[.]html
    hxxps://bit[.]ly/3bZeuuS
    03 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxps://www[.]bochkoa[.]com
    hxxps://www[.]bochkos[.]com
    hxxps://www[.]bochkow[.]com
    hxxps://www[.]bohkc[.]com
    03 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://www[.]bochkeg[.]com
    hxxps://www[.]bochkf[.]com
    03 Mar 2021DBS Bank (Hong Kong) LimitedPhishing instant messageN/A
    02 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websites and phishing instant messageshxxps://www[.]bochkee[.]com
    hxxps://www[.]bochkem[.]com
    hxxps://www[.]bochkeo[.]com
    hxxps://www[.]bochkep[.]com
    hxxps://www[.]bochkeu[.]com
    hxxps://www[.]bochkew[.]com
    02 Mar 2021China CITIC Bank International LimitedFraudulent websitehxxp://ccbilnt[.]com/
    01 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://www[.]bochkm[.]com
    hxxps://www[.]bochkp[.]com
    hxxps://www[.]bochkq[.]com
    hxxps://www[.]bochks[.]com
    hxxps://www[.]bochkt[.]com
    hxxps://www[.]bochku[.]com
    01 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://www[.]bochkva[.]com
    hxxps://www[.]bochkvd[.]com
    hxxps://www[.]bochkvf[.]com
    01 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websites and phishing SMS messageshxxps://www[.]bochkn[.]com
    hxxps://www[.]bochkv[.]com
    hxxps://www[.]bochkx[.]com
    hxxps://www[.]bochkvo[.]com
    hxxps://www[.]bochkvp[.]com
    hxxps://www[.]bochkvw[.]com
    01 Mar 2021Bank of China (Hong Kong) LimitedFraudulent websites and phishing SMS messagehxxps://bit[.]ly/2P4beXo
    hxxp://www[.]malaysiamam[.]com/static/bb/index[.]html
    26 Feb 2021Bank of China (Hong Kong) LimitedFraudulent websites and phishing SMS messageshxxps://rb[.]gy/4aom0u
    hxxps://bit[.]ly/37LxrQD
    hxxp://www[.]malaysiamao[.]com/static/bb/index[.]html
    23 Feb 2021Union Bancaire Privée, UBP SAFraudulent websitehxxp://www[.]ubp-hk[.]com
    22 Feb 2021Citibank (Hong Kong) LimitedFraudulent websitehxxp://citibankoffshore[.]com/
    19 Feb 2021Bank of China (Hong Kong) LimitedFraudulent websites and phishing SMS messagehxxps://bit[.]ly/37oOveV
    hxxps://getamoveonstudio[.]com/BOC
    17 Feb 2021Bank of China (Hong Kong) LimitedFraudulent websites and phishing SMS messagehxxps://bit[.]ly/3qnDt0X
    hxxps://declarationsupply[.]com/BOC
    8 Feb 2021Union Bancaire Privée, UBP SAFraudulent websiteshxxps://www[.]ubpsingapore[.]com
    hxxps://www[.]ubphk[.]com
    4 Feb 2021Bank of China (Hong Kong) LimitedFraudulent websitehxxps://180[.]215[.]194[.]185/
    1 Feb 2021Bank of China (Hong Kong) LimitedFraudulent websiteshxxps://103[.]96[.]74[.]78/
    hxxp://103[.]96[.]74[.]78/
    27 Jan 2021Bank of China (Hong Kong) LimitedFraudulent website, phishing email and suspicious mobile application (App)hxxp://k[.]yeneilive[.]cn
    hxxps://k[.]haizhouxinxi88[.]cn/app[.]php/MjQwOA==
    25 Jan 2021The Bank of East Asia, LimitedFraudulent websitehxxps://hbeak[.]com/bea/html/en/ebanking/verify/login[.]php
    25 Jan 2021Bank of China (Hong Kong) LimitedPhishing emailN/A
    22 Jan 2021Industrial and Commercial Bank of China (Asia) LimitedFraudulent websitehxxps://gongyin111[.]com
    19 Jan 2021Bank of China (Hong Kong) LimitedFraudulent websitehxxps://103[.]30[.]40[.]145/
    15 Jan 2021United Overseas Bank Ltd.Fraudulent websitehxxps://www[.]uobclub[.]com/home
    14 Jan 2021Bank of China (Hong Kong) LimitedFraudulent websitehxxp://k[.]charmsun[.]cn
    8 Jan 2021China Construction Bank (Asia) Corporation LimitedFraudulent websitehxxps://www[.]chinaconstructionbk[.]com/en/
    7 Jan 2021Citibank (Hong Kong) LimitedFraudulent website and phishing emailhxxps://heartbeatuniforms[.]in/citi/citithanks
    6 Jan 2021Fusion Bank LimitedSuspicious mobile Appshxxps://apk[.]tools/details-fusion-bank-apk/
    hxxps://androidappsapk[.]co/detail-fusion-bank/
    5 Jan 2021Hang Seng Bank, LimitedFraudulent websitehxxp://wdw[.]jq30su[.]cn/
    29 Dec 2020Industrial and Commercial Bank of China (Asia) LimitedFraudulent websitehxxps://www[.]icbcuonline[.]net
    24 Dec 2020Citibank (Hong Kong) LimitedFraudulent website and phishing emailhxxp://blog[.]4udigital[.]com[.]br/news/newsletter[.]php
    07 Dec 2020DBS Bank (Hong Kong) LimitedFraudulent websitehxxps://asia-dbs[.]com/hk
    30 Nov 2020Hang Seng Bank, LimitedFraudulent websiteshxxps://www[.]hengsz888[.]com
    hxxps://www[.]kaihui666[.]com
    30 Nov 2020The Bank of East Asia, LimitedFraudulent websitehxxp://i[.]hkbea-resident[.]com/online/
    27 Nov 2020Bank of China (Hong Kong) LimitedFraudulent websites

    hxxp://203[.]184[.]132[.]119/

    hxxps://203[.]184[.]132[.]119/

    25 Nov 2020Hang Seng Bank, LimitedFraudulent websitehxxps://www[.]zhongguohnks[.]com/
    25 Nov 2020Chong Hing Bank LimitedFraudulent websiteshxxps://www[.]chbahk[.]com/en/homepage[.]html
    hxxps://www[.]ibank[.]chbahk[.]center/online/main/
    24 Nov 2020DBS Bank (Hong Kong) LimitedPhishing WhatsApp groupN/A
    20 Nov 2020The Bank of East Asia, LimitedFraudulent websitehxxp://i[.]hkbeanresident[.]com/online/
    17 Nov 2020China CITIC Bank International LimitedFraudulent websitehxxps://en-citiccn[.]com
    6 Nov 2020DBS Bank (Hong Kong) LimitedFraudulent websitewww[.]xingzhanint[.]com
    5 Nov 2020The Bank of East Asia, LimitedFraudulent websitehxxps://bea-uk[.]com/verify/login[.]php
    3 Nov 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    29 Oct 2020Hang Seng Bank, LimitedFraudulent websitehxxp://www[.]wrttjok[.]cn/
    23 Oct 2020The Bank of East Asia, LimitedFraudulent websitehxxps://ta[.]hkbeao[.]com/main/users/login[.]php
    23 Oct 2020Bank of China (Hong Kong) LimitedPhishing emailN/A
    15 Oct 2020DBS Bank (Hong Kong) LimitedFraudulent websitehxxp://dbsreward[.]com
    14 Oct 2020Union Bancaire Privée, UBP SA.Fraudulent websitehxxps://ubpinvestment[.]org/ch/
    12 Oct 2020Fusion Bank LimitedSuspicious mobile Apps

    hxxps://apkplz[.]net/app/com[.]fusionbank[.]vb

    hxxps://apktada[.]com/app/com[.]fusionbank[.]vb

    8 Oct 2020Livi Bank LimitedSuspicious mobile Apphxxps://apkcombo[.]com/livi-bank/com[.]livibank[.]hk/
    8 Oct 2020The Bank of East Asia, LimitedPhishing email 
    6 Oct 2020DBS Bank (Hong Kong) LimitedFraudulent websiteHxxp://dbs-grzxlc[.]com/wap/auth/login
    5 Oct 2020Airstar Bank LimitedSuspicious mobile Apps

    hxxps://apkpremier[.]com/details/com-airstarbank-mobilebanking

    hxxps://apkdl[.]in/app/details?id=com[.]airstarbank[.]mobilebanking

    hxxps://freeroid[.]com/details[.]php?id=com[.]airstarbank[.]mobilebanking

    25 Sep 2020Airstar Bank LimitedFraudulent websitehxxps://www[.]astar[.]blimitdhk[.]com
    24 Sep 2020Mox Bank LimitedSuspicious mobile applicationhxxps://apk4k[.]fun/hr/app/com.mox.app
    24 Sep 2020The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps:/helaloa-buda-colk12if[.]blogspot[.]com
    22 Sep 2020DBS Bank (Hong Kong) LimitedFraudulent websitehxxp://www[.]dbs-fslchy[.]com
    22 Sep 2020Bank of China (Hong Kong) LimitedPhishing WhatsApp message 
    21 Sep 2020China CITIC Bank International LimitedFraudulent websiteshxxps://citicprivate[.]online
    hxxps://citicbaz[.]online
    17 Sep 2020WeLab Bank LimitedSuspicious mobile Apphxxps://apkpure[.]ai/welab-bank-%e2%80%93-hk-virtual-bank
    17 Sep 2020Airstar Bank LimitedFraudulent websitehxxps://air-star[.]blimitedhk[.]com
    7 Sep 2020ZA Bank LimitedSuspicious mobile Apphxxps://www[.]memuplay[.]com/tw/how-to-use-com[.]zhongan[.]ibank-on-pc[.]html
    4 Sep 2020DBS Bank (Hong Kong) LimitedSuspicious mobile Appshxxps://apk[.]tools
    hxxps://apk[.]plus
    hxxps://apktada[.]com
    hxxps://apkpure[.]ai
    hxxps://sameapk[.]com
    hxxps://apkplz[.]net
    hxxps://www.9apps[.]com
    hxxp://ninestore[.]ru
    hxxps://apkcombo[.]com
    hxxp://andriodapk[.]com
    hxxps://apkeasy[.]com
    hxxps://androidappsapk[.]co
    4 Sep 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    2 Sep 2020China CITIC Bank International LimitedFraudulent websitehxxps://iltr-cnb[.]com
    2 Sep 2020Livi Bank LimitedFraudulent websitehxxp://xiamneye[.]org[.]cn/www[.]livibank[.]com/en/
    2 Sep 2020Fusion Bank LimitedFraudulent websitewww[.]fusionbankhk[.]com
    2 Sep 2020Fubon Bank (Hong Kong) LimitedSuspicious mobile Appshxxp://www[.]ninestore[.]ru/ru/android-apps/Fubon-HK/
    hxxp://www[.]ninestore[.]ru/ru/android-apps/Fubon-JECTO-Pay/
    1 Sep 2020Airstar Bank LimitedSuspicious mobile Appshxxps://apk[.]tools/details-airstar-bank-apk/
    hxxps://apk[.]plus/products_airstar-bank-apk/
    hxxps://apktada[.]com/app/com[.]airstarbank[.]mobilebanking
    hxxps://apkpure[.]ai/airstar-bank
    hxxps://sameapk[.]com/airstar-bank/
    hxxps://apkplz[.]net/app/com[.]airstarbank[.]mobilebanking
    hxxps://www[.]9apps[.]com/android-apps/Airstar-Bank/
    hxxp://ninestore[.]ru/android-apps/Airstar-Bank/
    hxxps://apkcombo[.]com/airstar-bank-hk-virtual-bank/com[.]airstarbank[.]mobilebanking/
    hxxps://android-top[.]com/app/airstar_bank
    hxxps://chiliapk[.]com/app/airstar_bank
    hxxp://andriodapk[.]com/androidapp/1488056130/airstar-bank
    hxxps://apk[.]tools/details-airstar-bank-apk/
    hxxps://apkeasy[.]com/airstar-bank/com[.]airstarbank[.]mobilebanking/download
    hxxps://androidappsapk[.]co/detail-airstar-bank/
    hxxps://appszone[.]xyz/app/airstar_bank
    31 Aug 2020Bank of Singapore LimitedFraudulent websitebank-ofsingapores[.]com
    21 Aug 2020Welab Bank LimitedSuspicious mobile Appshxxps://apktada[.]com/app/welab[.]bank
    hxxps://apk[.]plus/products_welab-bank-%e2%80%93-hk-virtual-bank-apk/
    21 Aug 2020Chong Hing Bank LimitedSuspicious mobile Appshxxps://apkpure[.]ai/chong-hing-bank-mobile-app
    hxxps://apkpure[.]ai/chong-hing-jetco-pay
    hxxps://apkpure[.]ai/%e5%89%b5%e8%88%88%e6%b5%81%e5%8b%95%e7%90%86%e8%b2%a1
    20 Aug 2020Livi Bank LimitedSuspicious mobile Appshxxps://apk[.]plus/products_livi-bank-apk/
    20 Aug 2020The Bank of East Asia, LimitedFraudulent websitehxxp://petucuz[.]biz/inj/hk_com[.]mtel[.]androidbea[.]php
    19 Aug 2020Bank of China (Hong Kong) LimitedFraudulent websiteshxxp://nyzyqtgg[.]cn/8088/en/home[.]html
    hxxp://nyzyqtgg[.]cn/8088/tc/home[.]html
    hxxp://nyzyqtgg[.]cn/8088/sc/home[.]html
    17 Aug 2020Livi Bank LimitedSuspicious mobile Appshxxps://apkplz[.]net/app/com[.]livibank[.]hk
    hxxps://sameapk[.]com/livi-bank/
    hxxps://androidappsapk[.]co/detail-livi-bank/
    hxxp://apmk[.]tools/details-livi-bank-apk/
    hxxps://apktada[.]com/app/co[.]livibank[.]hk
    14 Aug 2020Bank of Singapore LimitedFraudulent websitehxxps://portal[.]thedefenderantivirus[.]com/?userid=xxx&clientid=xxx,%20Asia's%20Global%20Private%20Bank&username=xxx@xxx[.]com – xxx = wild card
    14 Aug 2020Hang Seng Bank, LimitedFraudulent websiteshxxps://www[.]hsbankhk[.]com
    hxxps://www[.]hsbonline-hk[.]co
    13 Aug 2020Livi Bank LimitedFraudulent websitehxxp://wgpxbm[.]com[.]cn/www[.]livibank[.]com/
    6 Aug 2020Bank of China (Hong Kong) LimitedFraudulent website and phishing emailhxxp://a0459724[.]xsph[.]ru/log[.]html
    4 Aug 2020WeLab Bank LimitedSuspicious mobile Appshxxps://apkplz[.]net/app/welab[.]bank
    hxxps://androidappsapk[.]co/detail-welab-bank-%e2%80%93-hk-virtual-bank/
    hxxps://sameapk[.]com/welab-bank-%e2%80%93-hk-virtual-bank/
    hxxp://apk[.]tools/details-welab-bank-%e2%80%93-hk-virtual-bank-apk/
    3 Aug 2020Industrial and Commercial Bank of China (Asia) LimitedSuspicious mobile Apphxxps://apk4k[.]fun/app/com[.]icbc[.]mobile[.]abroadbank
    31 Jul 2020Ant Bank (Hong Kong) LimitedSuspicious mobile Appshxxps://sameapk[.]com/ant-bank-hong-kong/
    hxxps://apktada[.]com/app/com[.]alipay[.]antbank[.]hk[.]portal
    hxxps://apkplz[.]net/app/com[.]alipay[.]antbank[.]hk[.]portal
    hxxps://androidappsapk[.]co/detail-ant-bank-hong-kong/
    31 Jul 2020China CITIC Bank International LimitedSuspicious mobile Appshxxps://sameapk[.]com/Citicmobile
    hxxps://sameapk[.]com/citictoken
    hxxps://sameapk[.]com/invest-by-cncbi
    hxxps://sameapk[.]com/inmotion-by-cncbi
    hxxps://sameapk[.]com/citicpay
    Hxxps://sameapk[.]com/citicwallet
    hxxps://sameapk[.]com/mobile-banking-%e6%b5%81%e5%8b%95%e7%90%86%e8%b2%a1
    31 Jul 2020Chong Hing Bank LimitedSuspicious mobile Appshxxps://sameapk[.]com/chong-hing-bank-mobile-app/
    hxxps://sameapk[.]com/%e5%89%b5%e8%88%88%e6%b5%81%e5%8b%95%e7%90%86%e8%b2%a1/
    hxxps://sameapk[.]com/chong-hing-jetco-pay/
    31 Jul 2020DBS Bank (Hong Kong) LimitedSuspicious mobile Appshxxps://sameapk[.]com/dbs-digibank-sg/
    hxxps://sameapk[.]com/dbs-ideal-mobile/
    hxxps://sameapk[.]com/compass-rewards/
    hxxps://sameapk[.]com/dbs-lifestyle/
    hxxps://sameapk[.]com/dbs-digibank-hong-kong/
    hxxps://sameapk[.]com/dbs-iwealth-hk/
    hxxps://sameapk[.]com/dbs-business-class/
    hxxps://sameapk[.]com/dbs-loans/
    hxxps://sameapk[.]com/dbs-iwealth-sg/
    hxxps://sameapk[.]com/dbs-home-connect/
    hxxps://sameapk[.]com/dbs-quick-credit/
    hxxps://sameapk[.]com/dbs-market-watch/
    hxxps://sameapk[.]com/dbs-hong-kong-idealife/
    hxxps://sameapk[.]com/paylah-business/
    hxxps://sameapk[.]com/dbs-card-plus/
    hxxps://sameapk[.]com/%e6%98%9f%e4%b9%90%e4%bb%98/
    hxxps://sameapk[.]com/dbs-hong-kong/
    hxxps://sameapk[.]com/dbs-home360-powered-by-century-21-hk/
    hxxps://apkplz[.]net/app/com[.]dbs[.]hk[.]dbsmbanking
    31 Jul 2020Ping An OneConnect Bank (Hong Kong) LimitedSuspicious mobile Apphxxps://sameapk[.]com/paob/
    31 Jul 2020Shanghai Commercial Bank LimitedSuspicious mobile Appshxxps://sameapk[.]com/scsb-mobile-banking/
    hxxps://sameapk[.]com/shanghai-commercial-bank/
    hxxps://sameapk[.]com/shacom-pay-%e4%b8%8a%e5%95%86%e6%94%af%e4%bb%98/
    hxxps://sameapk[.]com/scsb-pukiibank/
    hxxps://sameapk[.]com/smart-mobile-pay-service/
    hxxps://sameapk[.]com/scb-jetco-pay/
    hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e7%b7%9a%e4%b8%8a%e9%96%8b%e6%88%b6%e3%80%8f/
    hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e8%a1%8c%e5%8b%95%e6%9c%8d%e5%8b%99%e3%80%8f/
    hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e9%a0%90%e7%b4%84%e4%ba%a4%e6%98%93%e3%80%8f/
    hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e8%a1%8c%e5%8b%95%e5%ae%88%e8%ad%b7%e3%80%8f/
    hxxps://sameapk[.]com/shacom-stock-%e4%b8%8a%e5%95%86%e8%82%a1%e7%a5%a8%e9%80%9a/
    31 Jul 2020Standard Chartered Bank (Hong Kong) LimitedSuspicious mobile Appshxxps://sameapk[.]com/portfolio-view-messaging/
    hxxps://sameapk[.]com/straight2bank-pay/ hxxps://sameapk[.]com/global-research-for-tablet/
    hxxps://sameapk[.]com/sc-edge/
    hxxps://sameapk[.]com/sc-pk-biometric/
    31 Jul 2020Bank of China (Hong Kong) LimitedPhishing emailsN/A
    30 Jul 2020The Bank of East Asia, LimitedFraudulent websitehxxps://kolannet[.]com/inj/hk_com[.]mtel[.]androidbea[.]php
    27 Jul 2020Union Bancaire Privée, UBP SAFraudulent websiteubpinvest[.]org
    27 Jul 2020Hang Seng Bank, LimitedFraudulent websitehxxp://www[.]hangseng-hk[.]com
    23 Jul 2020ZA Bank LimitedSuspicious mobile Apphxxps://apk4k[.]fun/app/com[.]zhongan[.]ibank
    23 Jul 2020DBS Bank (Hong Kong) LimitedFraudulent website and suspicious mobile Apphxxps://apk4k[.]fun/app/com[.]dbs[.]ideal
    20 Jul 2020China Merchants Bank Co., Ltd.Fraudulent websitehxxp://xn--czrx92avj3aruk[.]xn--55qx5d
    16 Jul 2020Livi Bank LimitedFraudulent websitehxxp://hanshan[.]org[.]cn/www[.]livibank[.]com/en/
    15 Jul 2020Airstar Bank LimitedFraudulent websitehxxps://air-star[.]blimitdhk[.]com
    9 Jul 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emails 
    6 Jul 2020ZA Bank LimitedFraudulent websitehxxps://www[.]instagram[.]com/za_bank_/
    6 Jul 2020Bank of Singapore LimitedFraudulent websites

    hxxps://valuablesbells[.]net/blsijens/todwll/zn43d0wxlker2pq5uyj9b6iof81htgc7mavsupioc8h0zvf75qx2er3wysgmkdja4196tlnb0ql86ejguyitsnm53rwvcph1obdx4792fazk?data=c2FicmluYS50YW5AYmFua29mc2luZ2Fwb3JlLmNvbQ==

    hxxps://anthony-jay[.]com/ssdsd/todwll/nve27gkfpt14xqjymbalso3iu5h9c8z6rdw0k4g612aoiyenr3htwl8xq9mdjzf5vucb7p0sucdhx3szrtlm29oyb8nq47aij051g6fwpvke?data=c2FuZ2VldGhhLnBhbm5lcnNlbHZhbkBiYW5rb2ZzaW5nYXBvcmUuY29t

    6 Jul 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing email 
    30 Jun 2020Bank of Singapore LimitedFraudulent websites

    hxxps://mx365--login[.]id[.]monsterplrfiresale[.]com/?client_id=d2VpaGFvLmFuZ0BiYW5rb2ZzaW5nYXBvcmUuY29t

    hxxps://mxsecure--login[.]mail[.]monsterplrfiresale[.]com/?client_id=d2VpaGFvLmFuZ0BiYW5rb2ZzaW5nYXBvcmUuY29t

    29 Jun 2020China CITIC Bank International LimitedFraudulent websitehxxps://cncbintonnet[.]com/
    26 Jun 2020Livi Bank LimitedFraudulent websiteshxxp://syspcm[.]com[.]cn/www[.]livibank[.]com/en/
    hxxp://syspcm[.]com[.]cn/www[.]livibank[.]com/tc/
    hxxp://wazi[.]org[.]cn/www[.]livibank[.]com/en/
    hxxp://wazi[.]org[.]cn/www[.]livibank[.]com/tc/
    hxxp://uumm[.]org[.]cn/www[.]livibank[.]com/en/
    hxxp://uumm[.]org[.]cn/www[.]livibank[.]com/tc/
    hxxp://wceac[.]org[.]cn/www[.]livibank[.]com/en/
    hxxp://wceac[.]org[.]cn/www[.]livibank[.]com/tc/
    hxxp://nxgbiy[.]org[.]cn/www[.]livibank[.]com/en/
    hxxp://nxgbiy[.]org[.]cn/www[.]livibank[.]com/tc/
    hxxp://qxnqxj[.]com[.]cn/www[.]livibank[.]com/en/
    hxxp://qxnqxj[.]com[.]cn/www[.]livibank[.]com/tc/
    22 Jun 2020Bank of Communications (Hong Kong) LimitedFraudulent websitebnkhkonline[.]com
    19 Jun 2020Standard Chartered Bank (Hong Kong) LimitedFraudulent websitehxxp://scbonlinehk[.]com/
    19 Jun 2020Hang Seng Bank, LimitedFraudulent websiteHxxp://www[.]hshengwh[.]cn
    18 Jun 2020Bank of Singapore LimitedFraudulent websiteHxxps://aarm-tniad[.]mil[.]id/sts-login/?client-request-id=Z2FyeS5sZXVuZ0BiYW5rb2ZzaW5nYXBvcmUuY29t#bankofsingapore[.]com?_task=review_held_messages
    18 Jun 2020OCBC Wing Hang Bank LimitedFraudulent websitehxxps://ocbcwhhkk[.]com
    17 Jun 2020Livi VB LimitedFraudulent websiteshxxp://www-livibank-com[.]exllex[.]com/en/
    hxxp://www-livibank-com[.]yc-hy[.]com/en/
    hxxp://www-livibank-com[.]hnlyll[.]com[.]cn/en/
    hxxp://www-livibank-com[.]keymensoft[.]com[.]cn/en/
    hxxp://www-livibank-com[.]bhmmyx[.]cn/en/
    hxxp://www-livibank-com[.]jqam8[.]cc/en/
    hxxp://www-livibank-com[.]mcfxfl[.]com/en/
    hxxp://www-livibank-com[.]gzqdu[.]cn/en/
    hxxp://www-livibank-com[.]szbestjd[.]com/en/
    hxxp://www-livibank-com[.]xinhuazgz[.]com/en/
    hxxp://www-livibank-com[.]czfla[.]cn/en/
    hxxp://www-livibank-com[.]m9f2389e[.]cn/en/
    hxxp://www-livibank-com[.]cnyingke[.]cn/en/
    hxxp://www-livibank-com[.]fcsjmy[.]net/en/
    11 Jun 2020ZA Bank LimitedFraudulent websitehxxp://www[.]instagram[.]com/zabank_promo/
    11 Jun 2020The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://dustonmylens[.]lebruncreations[.]com/smart/
    10 Jun 2020Airstar Bank LimitedFraudulent websitehxxps://airstar[.]bltdhk[.]com
    9 Jun 2020Union Bancaire Privee, UBP SAFraudulent websitewestoncapitalbank[.]com
    8 Jun 2020Hang Seng Bank, LimitedFraudulent websiteHxxp://www[.]huanyawha[.]cn
    5 Jun 2020Bank of China (Hong Kong) LimitedSuspicious mobile Apphxxps://primeapk[.]co/developer/Bank%20of%20China%20(Hong%20Kong)%20Limited
    5 Jun 2020Union Bancaire Privee, UBP SAFraudulent websiteubpinvest[.]com
    5 Jun 2020Ping An OneConnect Bank (Hong Kong) LimitedSuspicious Mobile Appshxxp://www[.]bhrprz[.]cn/app/88637[.]html
    hxxp://www[.]feifeishijie[.]com/app/35686[.]html
    hxxps://www[.]cr173[.]com/soft/1149829[.]html
    hxxp://www[.]dngsos[.]com/app/88637[.]html
    hxxps://www[.]cr173[.]com/soft/1149818[.]html
    hxxp://www[.]12349[.]net/app/567810[.]html
    4 Jun 2020Bank of Singapore LimitedFraudulent websites

    hxxps://banksofsingapore[.]com

    hxxps://conpard[.]com/somtysc/wbmam/domain/?jgoogle=YW5hbWlrYS5ndWhhQGJhbmtvZnNpbmdhcG9yZS5jb20=&xma=c

    3 Jun 2020Union Bancaire Privee, UBP SAFraudulent websiteubpdirect[.]com
    3 Jun 2020Bank of China (Hong Kong) LimitedFraudulent website and phishing emailhxxps://www[.]bochkiban[.]com
    3 Jun 2020Livi VB LimitedFraudulent websitesList of fraudulent website addresses
    2 Jun 2020China CITIC Bank International LimitedFraudulent websitehxxps://kawahbankcitic[.]com/
    2 Jun 2020OCBC Wing Hang Bank LimitedFraudulent websitewww[.]ocbcwhk[.]com
    1 Jun 2020Bank of TaiwanPhishing emailN/A
    27 May 2020The Bank of East Asia, LimitedPhishing emailN/A
    27 May 2020Union Bancaire Privee, UBP SAFraudulent websitewww[.]e-ubp[.]com
    27 May 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    26 May 2020Livi VB LimitedFraudulent websitesList of fraudulent website addresses
    25 May 2020Livi VB LimitedFraudulent websitehxxps://m3vp5xs1lhn[.]wixsite[.]com/livi-bank-com
    21 May 2020Fubon Bank (Hong Kong) LimitedSuspicious mobile Apphxxps://fir[.]fxrbtgx[.]cn/fubangcaifu
    hxxp://61ahgk[.]com/
    19 May 2020Fubon Bank (Hong Kong) LimitedFraudulent websitehxxps://fubon-bk[.]com
    19 May 2020Shanghai Commercial Bank LimitedFraudulent websitewww[.]baofengins-hk[.]com
    13 May 2020Livi VB LimitedFraudulent websitesList of fraudulent website addresses
    06 May 2020BNP ParibasPhishing emailsN/A
    05 May 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    05 May 2020Airstar Bank LimitedFraudulent websites

    hxxps://airstar[.]blimitedhk[.]com

    hxxps://blimitedhk[.]com

    05 May 2020ZA Bank LimitedFraudulent websitehxxp://zablimited[.]com/
    04 May 2020Welab Bank LimitedPhishing emailN/A
    04 May 2020Tai Yau Bank, LimitedFraudulent websitehxxps://www[.]tybhkonline[.]com
    29 Apr 2020Bank of China (Hong Kong) LimitedFraudulent websitehxxp://bocchkonline[.]com
    23 Apr 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsN/A
    21 Apr 2020CTBC BANK CO., LTD.Phishing emailN/A
    20 Apr 2020The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing SMS messagehxxps://bit[.]ly/2Rfe6iC
    17 Apr 2020Bank of Singapore LimitedFraudulent websitehxxps://banksofsingapore[.]com
    15 Apr 2020Bank of TaiwanPhishing emailN/A
    9 Apr 2020The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxp://markkorea[.]kr/data/wall/key[.]html
    2 Apr 2020Hang Seng Bank, LimitedFraudulent websiteswww[.]winwinwin168168[.]com
    1 Apr 2020The Hongkong and Shanghai Banking Corporation LimitedFraudulent websiteshxxp://mail[.]honed[.]com[.]hk/bim/COV2
    hxxp://theprplanet[.]com/client_image/[.]flv/COVID19HSBC
    hxxp://arec-c[.]com/bbs/icon/[.]co/COV/
    31 Mar 2020China CITIC Bank International LimitedFraudulent websitehxxps://citicbcn[.]com/en/cn/index[.]php
    30 Mar 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    24 Mar 2020Bank of China (Hong Kong) LimitedPhishing emailN/A
    19 Mar 2020Bank of China (Hong Kong) LimitedPhishing emailN/A
    13 Mar 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsN/A
    12 Mar 2020OCBC Wing Hang Bank LimitedFraudulent websitewww[.]ocbcwinghang[.]online
    6 Mar 2020Bank of China (Hong Kong) LimitedFraudulent websitehxxps://asiagadget999[.]com/wp-content/accounts/BOCHK/
    25 Feb 2020Bank of Singapore LimitedSuspicious mobile Apphxxps://android-top[.]com/apk/com[.]bankofsingapore[.]digital
    25 Feb 2020Tai Yau Bank, LimitedFraudulent websiteshxxps://tybhkibankonline[.]com
    19 Feb 2020Bank of China (Hong Kong) LimitedFraudulent websiteshxxp://www[.]0751shy[.]com/8088/sc/home[.]html
    hxxp://www[.]0751shy[.]com/8088/en/home[.]html
    hxxp://www[.]0751shy[.]com/8088/tc/home[.]html
    19 Feb 2020ZA Bank LimitedPhishing emailN/A
    12 Feb 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    4 Feb 2020The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    4 Feb 2020Bank of Singapore LimitedSuspicious mobile Apphxxps://freeroid[.]com/details[.]php?id=com[.]bankofsingapore[.]digital
    30 Jan 2020Bank of Taiwan Hong Kong BranchPhishing emailN/A
    7 Jan 2020Bank of Singapore LimitedFraudulent websitehxxp://bankofsingpore[.]com/wp/
    6 Jan 2020Shanghai Commercial Bank LimitedFraudulent websitescbhkonline[.]com
    24 Dec 2019Bank of China (Hong Kong) LimitedFraudulent websiteshxxps: //bocprivatebnk[.]com
    hxxps: //bocprivatebnk[.]com/ibank/login[.]php
    19 Dec 2019DBS Bank (Hong Kong) LimitedPhishing emailN/A
    18 Dec 2019China CITIC Bank International LimitedFraudulent websitewww[.]cncbintl[.]pw
    16 Dec 2019Airstar Bank LimitedFraudulent websiteairstarltd[.]com
    12 Dec 2019Airstar Bank LimitedFraudulent website and phishing emailairstarbltd[.]com
    11 Dec 2019China CITIC Bank International LimitedFraudulent websitewww[.]citiccn[.]pw
    6 Dec 2019Hong Leong Bank BerhadFraudulent websitehxxps://www[.]myhlbconnect[.]com
    2 Dec 2019The Bank of East Asia, LimitedFraudulent websitehxxp://drumzaza[.]net/inj/hk_com[.]mtel[.]androidbea[.]php
    2 Dec 2019Bank of Communications (Hong Kong) LimitedFraudulent websitewww[.]hkbankcomm[.]com
    28 Nov 2019Bank of Singapore LimitedFraudulent websitesingaporebank-sg[.]top
    28 Nov 2019Ant Bank (Hong Kong) LimitedFraudulent websitehxxps://antbanklimited[.]com/
    26 Nov 2019Standard Chartered Bank (Hong Kong) LimitedPhishing emailsN/A
    25 Nov 2019The Bank of East Asia, LimitedFraudulent websiteshxxp://mirindas[.]info/inj//hk_com[.]mtel[.]androidbea[.]php
    hxxp://suluosman3now[.]club/enjk2mk2ssmksm/hk_com[.]mtel[.]androidbea[.]php
    hxxp://drimzimba[.]org/inj//hk_com[.]mtel[.]androidbea[.]php
    19 Nov 2019Bank of Singapore LimitedSuspicious Mobile Appshxxps[:]//apkdump[.]com/apk/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://apkdl[.]in/app/details?id=me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    19 Nov 2019Bank of China (Hong Kong) LimitedPhishing emailN/A
    18 Nov 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    6 Nov 2019Hong Leong Bank BerhadPhishing emailN/A
    5 Nov 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxps: //m[.]bocha[.]site/en/
    4 Nov 2019The Bank of East Asia, LimitedFraudulent websitehxxp://xuitebebla[.]org/inj/hk_com[.]mtel[.]androidbea[.]php
    1 Nov 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    30 Oct 2019Hong Leong Bank BerhadPhishing emailN/A
    24 Oct 2019Hong Leong Bank BerhadPhishing emailN/A
    22 Oct 2019Bank of Singapore LimitedSuspicious Mobile Appshxxps://chiliapk[.]com/pl/apk/com[.]bankofsingapore[.]digital
    hxxps://chiliapk[.]com/ar/apk/com[.]bankofsingapore[.]digital
    hxxps://chiliapk[.]com/tr/apk/com[.]bankofsingapore[.]digital
    hxxps://rollingapk[.]com/ru/apk/com[.]bankofsingapore[.]digital
    hxxps://rollingapk[.]com/es/apk/com[.]bankofsingapore[.]digital
    hxxps://apk-dl[.]com/bank-of-singapore-digital-services
    /com[.]bankofsingapore[.]digital
    hxxps://appsinparis[.]club/download/com[.]bankofsingapore[.]digital
    hxxps://appsinparis[.]club/page/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://ungdungngon[.]com/bank-of-singapore-digital-services/com[.]bankofsingaporep[.]digital
    hxxps://apk[.]services/pt/Bank-of-Singapore-Events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://android-top[.]com/id/apk/com[.]bankofsingapore[.]digital
    17 Oct 2019Bank of Singapore LimitedFraudulent websitehxxp://casite-1156623[.]cloudaccess[.]net/tmp/BankOfSingapore/card-cc[.]html
    16 Oct 2019China CITIC Bank International LimitedFraudulent websiteswww[.]citiccn[.]online
    www[.]citiccnb[.]online
    11 Oct 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    8 Oct 2019Bank of China (Hong Kong) LimitedPhishing emailsN/A
    2 Oct 2019Bank of China (Hong Kong) LimitedPhishing emailsN/A
    27 Sep 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxps://greasyspoon[.]info/bochk/authorized/AAAAJjwv8YQUcEhZcwAADsBAACx/en[.]htm
    27 Sep 2019Bank of China (Hong Kong) LimitedPhishing emailsN/A
    27 Sep 2019Bank of China (Hong Kong) LimitedPhishing emailsN/A
    26 Sep 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    25 Sep 2019CMB Wing Lung Bank LimitedFraudulent websitehxxp://cmbwinglunbk[.]com/
    25 Sep 2019China CITIC Bank International LimitedFraudulent websitewww[.]chicitba[.]com
    24 Sep 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    24 Sep 2019CMB Wing Lung Bank LimitedFraudulent websitehxxp://winglung[.]tk
    24 Sep 2019Bank of China (Hong Kong) LimitedPhishing emailsN/A
    24 Sep 2019Bank of China (Hong Kong) LimitedPhishing emailsN/A
    23 Sep 2019Bank of China (Hong Kong) LimitedPhishing emailsN/A
    20 Sep 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    20 Sep 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    16 Sep 2019The Bank of East Asia, LimitedFraudulent websitehxxp://37[.]140[.]198[.]214/inj/hk_com[.]mtel[.]androidbea[.]php
    9 Sep 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxps://www[.]bochkni[.]com
    9 Sep 2019Dah Sing Bank, LimitedFraudulent websitehxxp://dahsingroup[.]com
    6 Sep 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    29 Aug 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxps://www[.]cib-bochk[.]com
    27 Aug 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    26 Aug 2019Bank of Singapore LimitedSuspicious Mobile Apphxxps://apkcombo[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    26 Aug 2019The Bank of East Asia, LimitedFraudulent websitehxxp://adamlar[.]icu/enjk2mk2ssmksm/hk_com[.]mtel[.]androidbea[.]php
    23 Aug 2019Bank of Singapore LimitedSuspicious Mobile Apphxxps://apk4k[.]fun/app/com[.]bankofsingapore[.]digital
    22 Aug 2019Australia and New Zealand Banking Group LimitedFraudulent website and phishing emailhxxps://apnatarka[.]com/old/wp-includes/customize/apib1anzcomapinetbank[.]html
    21 Aug 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    20 Aug 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    19 Aug 2019Hong Leong Bank BerhadFraudulent website and phishing emailhxxps://www[.]hlbonice[.]com/home/index[.]html
    16 Aug 2019Bank of Singapore LimitedFraudulent websiteshxxp://digitalbadger[.]org/its-a-sad-day-for-the-singapore-dollar-for-years/
    hxxp://zeynepikbal[.]com/out-of-control-interview-opened-up-a-can-of-worms-what-they-learned-from-a-just-one-piece-of-advice/
    hxxp://extremebazaar[.]com/dark-days-ahead-for-singapore/
    hxxp://fantasyit[.]com/the-banks-arent-as-secure-as-we-thought/
    16 Aug 2019Standard Chartered Bank (Hong Kong) LimitedFraudulent websiteshxxp://scbanking[.]cn/
    hxxps://standardcherterd[.]com/hk/
    8 Aug 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    7 Aug 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    25 Jul 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    24 Jul 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    19 Jul 2019United Overseas Bank Ltd.Fraudulent websitehxxp://www[.]overseasunionbank[.]com
    18 Jul 2019China CITIC Bank International LimitedFraudulent websitewww[.]cncbinternational[.]tk
    15 Jul 2019Citibank (Hong Kong) LimitedFraudulent websites and phishing SMS messagehxxps://bit[.]ly/2JiUbvs
    www[.]ufkwebtek[.]com
    12 Jul 2019Standard Chartered Bank (Hong Kong) LimitedFraudulent website and phishing SMS messagehxxps://chatbots[.]crazymonkeymedia[.]net/hk/2auths/index[.]html
    3 Jul 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsN/A
    28 Jun 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    27 Jun 2019Bank of Singapore LimitedSuspicious Mobile AppHxxps[:]//apkdl[.]in/app/details?id=com[.]bankofsingapore[.]digital
    25 Jun 2019Bank of Singapore LimitedSuspicious Mobile Apps

    hxxps://apkcombo[.]com/es-es/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/

    hxxps://apkcombo[.]com/de-de/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/

    25 Jun 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxps://bochinahk[.]com
    25 Jun 2019The Bank of East Asia, LimitedFraudulent websitehxxp://185[.]180[.]198[.]152/inj/hk_com[.]mtel[.]androidbea[.]php
    24 Jun 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    20 Jun 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsN/A
    10 Jun 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxp://bjhghjuikjrrdvcfdeet5434dghg6[.]com/inj/hk_com[.]bochk[.]com[.]php
    6 Jun 2019Dah Sing Bank, LimitedFraudulent websitehxxp://dah[.]singinvestment[.]com
    31 May 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    29 May 2019Credit Suisse AGFraudulent websitehxxps://csuisseb-it[.]com/online/
    24 May 2019DBS Bank (Hong Kong) LimitedFraudulent websitehxxp://dbsbankhk[.]com
    23 May 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxps://www[.]polywallet[.]com/bochklogin[.]htm
    22 May 2019Bank of Singapore LimitedFraudulent websitehxxp://singaporebank-sg[.]com
    17 May 2019The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxp://HSBC-PRINCIPAL[.]COM/
    10 May 2019Bank of China (Hong Kong) LimitedFraudulent websiteshield-account[.]com/bochk
    8 May 2019Bank of China (Hong Kong) LimitedFraudulent websiteaccountinfo-online[.]com/bochk
    3 May 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    30 Apr 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxps: //login-info-online[.]com/bochk/?852XXXXXXXX
    29 Apr 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    24 Apr 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    23 Apr 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    18 Apr 2019The Bank of East Asia, LimitedFraudulent websitehxxp://boeasia[.]unatiobs[.]com
    12 Apr 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    9 Apr 2019The Bank of East Asia, LimitedFraudulent websitehxxp://boeasia[.]stabk[.]com
    4 Apr 2019The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxp://h[.]s_gsa[.]bc_1o82hiwefo9o[.]uniqueid[.]12[.]aoiub2-black-elite[.]upgrade-form[.]services/?id=pqEA97Wtya3Fn3Zn3VMxYTK2qQrCer
    3 Apr 2019Shanghai Commercial Bank LimitedFraudulent websitehxxp://www[.]cobshan[.]com/shan/
    25 Mar 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxps://www[.]bochsonline[.]com/en/home[.]html
    22 Mar 2019Hong Leong Bank BerhadPhishing emailN/A
    19 Mar 2019China CITIC Bank International LimitedFraudulent websitehxxp://www[.]cncbinternatiional[.]com/China%20CITIC%20Bank%20International[.]html
    18 Mar 2019DBS Bank (Hong Kong) LimitedFraudulent websitehxxp://hkldbs[.]com
    14 Mar 2019Bank of Singapore LimitedSuspicious Mobile Apphxxps://www[.]123apkdescargar[.]com/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/
    12 Mar 2019DBS Bank (Hong Kong) LimitedFraudulent websitehxxp://dbsbank[.]xyz
    11 Mar 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsN/A
    08 Mar 2019China CITIC Bank International LimitedFraudulent websitewww[.]online[.]chinaciticbonline[.]com
    05 Mar 2019United Overseas Bank Ltd.Fraudulent websiteswww[.]the-uob[.]com/hk
    www[.]the-uob[.]com/online/login[.]php
    28 Feb 2019Bank of Singapore LimitedSuspicious Mobile Appshxxps://apkplz[.]net/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://downloadplaystoreapk[.]com/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    26 Feb 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    25 Feb 2019The Bank of East Asia, LimitedFraudulent websitehxxps://hbea-uk[.]com
    25 Feb 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    21 Feb 2019The Bank of East Asia, LimitedFraudulent websiteshxxps://hbeauk[.]com
    hxxp://onlinebea[.]com
    19 Feb 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    18 Feb 2019Bank of China (Hong Kong) LimitedFraudulent websiteshxxp://bochisonline[.]com/bin/en/home[.]html
    hxxp://bochisonline[.]com/bin/en/online/ebank[.]php
    hxxp://bochionline[.]com/en/home[.]html
    hxxp://bochionline[.]com/en/online/ebank[.]php
    18 Feb 2019China CITIC Bank International LimitedFraudulent websiteswww[.]cnciticbint[.]com
    www[.]citic-cn[.]com
    13 Feb 2019Bank of China (Hong Kong) LimitedFraudulent websitehxxps://redecidindo[.]com[.]br/hk/preauth/authentication/prelogon/digital/display/logon/home/cn[.]htm
    08 Feb 2019China CITIC Bank International LimitedFraudulent websitewww[.]online[.]chinaciticb[.]com/
    04 Feb 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    30 Jan 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailsN/A
    29 Jan 2019Bank of Singapore LimitedSuspicious Mobile Apphxxps://apkgk[.]com/de/com[.]tapcrowd[.]bankofsingapore600000073
    25 Jan 2019The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    24 Jan 2019Hong Leong Bank BerhadPhishing emailN/A
    24 Jan 2019Dah Sing Bank, LimitedFraudulent websiteshxxp://tom-combo[.]pw/gusting/hk_com[.]MobileTreeApp[.]php
    hxxp://inariworkdomen[.]ru/in9/hk_com[.]MobileTreeApp[.]php
    23 Jan 2019China CITIC Bank International LimitedFraudulent websiteswww[.]cncitictransfer[.]net
    www[.]citicbkchina[.]weebly[.]com
    22 Jan 2019Bank of Singapore LimitedSuspicious Mobile Appshxxps://apkplz[.]net/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://downloadplaystoreapk[.]com/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    18 Jan 2019Bank of Singapore LimitedSuspicious Mobile Apphxxps://apktada[.]com/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    18 Dec 2018Shanghai Commercial Bank LimitedFraudulent websitehxxp://paofoong-insurance[.]com
    17 Dec 2018China CITIC Bank International LimitedFraudulent websitewww[.]citichina[.]org
    14 Dec 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxp://dragonwebdeveloper[.]com/hkk/prelogon/authentication/preauth/logon/authentication/cn[.]htm
    14 Dec 2018Bank of China (Hong Kong) LimitedFraudulent website and phishing emailhxxp://redpeacehumanity[.]com/hk/prelogon/digital/authentication/logon/cn[.]htm
    13 Dec 2018China CITIC Bank International LimitedFraudulent websitewww[.]cncitictransfer[.]com
    10 Dec 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    06 Dec 2018The Hongkong and Shanghai Banking Corporation LimitedSuspicious Mobile AppsN/A
    4 Dec 2018Bank of Singapore LimitedSuspicious Mobile Appshxxps://downloadplaystoreapk[.]com/id/com[.]tapcrowd[.]bankofsingapore600000073
    29 Nov 2018Bank of Singapore LimitedSuspicious Mobile Appshxxps://www[.]apkmonk[.]com/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    27 Nov 2018Bank of Singapore LimitedSuspicious Mobile Appshxxp://apktrending[.]com/apk-android/app-bankofsingapore-digital[.]html
    26 Nov 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxp://deathstars[.]pw/asdfgqw/hk_com[.]bochk[.]com[.]php
    23 Nov 2018Bank of Singapore LimitedSuspicious Mobile Appshxxps://apkgk[.]com/be/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxp://www[.]apkforpc[.]us/bank-of-singapore-events-for-pc-windows-7810-and-mac/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents[.]html
    21 Nov 2018China CITIC Bank International LimitedFraudulent websitewww[.]cn-online-ccbi-china[.]com
    19 Nov 2018Industrial and Commercial Bank of China (Asia) LimitedPhishing emailN/A
    19 Nov 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    19 Nov 2018Bank of China (Hong Kong) LimitedFraudulent websiteshxxp: //unreadablepage[.]at/firewall/hk_com[.]bochk[.]com[.]php
    hxxp: //92[.]63[.]192[.]55/tgdhdth32/hk_com[.]bochk[.]com[.]php
    16 Nov 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    15 Nov 2018The Bank of East Asia, LimitedFraudulent websitehxxp://boeasia[.]newy-usa[.]com
    14 Nov 2018The Shanghai Commercial & Savings Bank, Ltd.Fraudulent websitehxxp://www[.]scsbchina[.]tk
    14 Nov 2018The Shanghai Commercial & Savings Bank, Ltd.Fraudulent websitehxxp://www[.]scsb-china[.]ga
    13 Nov 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    13 Nov 2018Bank of Singapore LimitedSuspicious Mobile Appshxxps://apkname[.]com/fa/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps://apk[.]support/apk-downloader?google_id=me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    12 Nov 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxps://www[.]bochk-banking[.]com/espace-client/vues/login[.]php
    09 Nov 2018The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehsbc-login[.]com/
    7 Nov 2018Standard Chartered Bank (Hong Kong) LimitedPhishing emailN/A
    05 Nov 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    1 Nov 2018Bank of Singapore LimitedSuspicious Mobile AppsHxxps[:]//bank-of-singapore-digital-services[.]ar[.]9apps[.]com/
    Hxxps[:]//www[.]apkmonk[.]com/app/com[.]bankofsingapore[.]digital/
    Hxxps[:]//apkpure[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//androidappsapk[.]co/download/com[.]tapcrowd[.]bankofsingapore600000073/5e98e67e21b0a7cbaa332b0231cbbcf2/
    30 Oct 2018OCBC Wing Hang Bank LimitedFraudulent websitehxxp://ocbcbnk-hk[.]com
    29 Oct 2018Bank of Singapore LimitedSuspicious Mobile Appshxxps[:]//m[.]grabapk[.]site/pl/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//ilovemyrifle[.]com/dl/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//www[.]apkfollow[.]com/app/hi/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/
    hxxp[:]//xwlcx[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//allapk[.]info/ar/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//www[.]apkandroid[.]ru/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/
    hxxp[:]//lanxiang520[.]info/in/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//luizscarpelli[.]org/in/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//m[.]allapk[.]info/de/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp[:]//83dvdv[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps[:]//www[.]apkzdownload[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//apkgk[.]com/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps[:]//apk-dl[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//www[.]apkherunterladen[.]com/me-doubledutch-tgjjg-bankofsingaporeevents/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//downloadplaystoreapk[.]com/pt/com[.]tapcrowd[.]bankofsingapore600000073/download
    hxxps[:]//apkgk[.]com/af/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//apkem[.]com/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps[:]//a2zapk[.]com/History/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//apkpourpc[.]com/3142951/
    hxxps[:]//androidappsapk[.]co/download/com[.]tapcrowd[.]bankofsingapore600000073/5e98e67e
    hxxps[:]//www[.]androidapktelecharger[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//apkgk[.]com/ar/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//iappvn[.]co/view/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//apkamp[.]com/com[.]tapcrowd[.]bankofsingapore600000073/download
    hxxps[:]//www[.]androidapkdescargar[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
    hxxps[:]//downloadplaystoreapk[.]com/pt/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps[:]//downloadplaystoreapk[.]com/zu/com[.]tapcrowd[.]bankofsingapore600000073
    hxxps://apkpure[.]com/ar/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxp://allapk[.]info/id/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    hxxps://apkamp[.]com/it/com[.]tapcrowd[.]bankofsingapore600000073/download
    hxxp://83dvdv[.]com/de/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
    26 Oct 2018DBS Bank (Hong Kong) LimitedFraudulent websitehxxp://posb-dbs[.]com/hk/?85253986628
    hxxp://dbs-posb[.]com/hk/
    25 Oct 2018Bank of Singapore LimitedSuspicious Mobile Appshxxps[:]//apkgk[.]com/id/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
    hxxps[:]//apkgk[.]com/da/com[.]tapcrowd[.]bankofsingapore600000073
    25 Oct 2018China CITIC Bank International LimitedFraudulent websitehxxps://www[.]cnciticbintl[.]com
    24 Oct 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    16 Oct 2018Dah Sing Bank, LimitedFraudulent websitehxxp://fitnessrun[.]ru/inj/hk_com[.]MobileTreeApp[.]php
    15 Oct 2018DBS Bank (Hong Kong) LimitedFraudulent websiteshxxp://ktassa[.]work/inj/hk_com[.]dbs[.]hk[.]dbsmbanking[.]php
    hxxp://fitnessrun[.]ru/ini/hk_com[.]dbs[.]hk[.]dbsmbanking[.]php
    hxxp://forward-plus[.]ru/ini/hk_com[.]dbs[.]hk[.]dbsmbanking[.]php
    15 Oct 2018Dah Sing Bank, LimitedFraudulent websitehxxp://ktassa[.]work/inj/hk_com[.]MobileTreeApp[.]php
    11 Oct 2018Hang Seng Bank, LimitedFraudulent websitehxxp://hangsengbnhk[.]com/
    05 Oct 2018The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing emailhxxps://siirfm[.]org/hsbc/hsbc%20login/confirm/signin/C1232C9BD9/login[.]php?section=signinpage&update=&cookiecheck=yes&destination=signin
    04 Oct 2018CTBC Bank Co., Ltd.Fraudulent websitehxxp://www[.]ctbic[.]com/en-intl/en/about[.]html
    03 Oct 2018Bank of China (Hong Kong) LimitedFraudulent websites and phishing emailhxxps://zubotektura[.]com[.]hr/secure/it's[.]bochk[.]com/boc/indexchina[.]html
    hxxps://zubotektura[.]com[.]hr/secure/it's[.]bochk[.]com/boc/index[.]html
    hxxp://radioimagenes[.]com/bhk/display/prelogon/preauth/authetication/logon/cn[.]htm
    02 Oct 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    28 Sep 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxp://motorbiketours[.]org/hk/preauth/authetication/logon/display/preauth/cn[.]htm
    20 Sep 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxp://infinitejam[.]com/hk/display/prelogon/preauth/authetication/logon/cn[.]htm
    20 Sep 2018China CITIC Bank International LimitedFraudulent websiteswww[.]chinacitichk[.]com
    www[.]citichina[.]org
    07 Sep 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    05 Sep 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    05 Sep 2018Shanghai Commercial Bank LimitedFraudulent websitewww[.]insureandfinance[.]com
    03 Sep 2018China CITIC Bank International LimitedFraudulent websitehxxp://hkm[.]wutongtec[.]com/cardInfoCollect/ymxp/main[.]html
    31 Aug 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    30 Aug 2018The Bank of East Asia, LimitedFraudulent websitehxxp://hkbeai[.]com
    hxxp://hkbea-uk[.]com
    24 Aug 2018China CITIC Bank International LimitedFraudulent websitewww[.]cnciticb[.]com/
    www[.]chinacitibi[.]com
    23 Aug 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing emailN/A
    17 Aug 2018China CITIC Bank International LimitedFraudulent websites and Phishing emailwww[.]cnciticbi[.]com/
    17 Aug 2018OCBC Wing Hang Bank LimitedFraudulent websitehxxp://ocbcwhkhk[.]com
    17 Aug 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxps://amerigane[.]tk/2fac/its[.]bochk/boc/index[.]html
    hxxps://amerigane[.]tk/2fac/its[.]bochk/boc/indexchina[.]html
    17 Aug 2018Bank of China (Hong Kong) LimitedFraudulent websites and Phishing emailhxxps://dattravels[.]tk/secure/it's[.]bochk[.]com/boc/index[.]html
    hxxps://dattravels[.]tk/secure/it's[.]bochk[.]com/boc/indexchina[.]html
    hxxps://dergalvanet[.]tk/secure/bochk[.]com/boc/index[.]html
    hxxps://dergalvanet[.]tk/secure/bochk[.]com/boc/indexchina[.]html
    16 Aug 2018Wing Lung Bank LimitedFraudulent websitehxxp://www[.]winglungbank-hk[.]com
    16 Aug 2018Bank of Singapore LimitedFraudulent websitehxxp://logn[.]bofsingon[.]com/iweb/managemyaccount-accdetails-viewallacc[.]php?id=417738
    hxxp://logn[.]bofsingon[.]com/iweb/acclogin[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/eremittance_checkremittance[.]php
    hxxp://logn[.]bofsingon[.]com/
    hxxp://logn[.]bofsingon[.]com/iweb/acclog[.]html
    hxxp://logn[.]bofsingon[.]com/iweb/loginpage[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/octo_tools_click_airasia_widget_securityquestion[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/atm_services_overseausage_03_tac[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/managemyaccount-scheduletransactions-ftt-02[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/message_center[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/transfer_funds_othercimb_addnewacc_03[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/octo_tools_clickreminder_jan[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/paybills_mybills[.]php
    hxxp://logn[.]bofsingon[.]com/iweb/click_transaction_calendar[.]php
    16 Aug 2018Bank of China (Hong Kong) LimitedFraudulent websites and Phishing emailhxxps://ldhome[.]tk/secure/it's[.]bochk[.]com/boc/index[.]html
    hxxps://groupetqh[.]tk/2fac/bochk[.]com/boc/index[.]html
    hxxps://tisbusts[.]tk/secure/bochk[.]com/boc/indexchina[.]html
    hxxps://tisbusts[.]tk/secure/bochk[.]com/boc/index[.]html
    hxxp://architectchintanvirani[.]com/bochk/authentication/prelogon/preauth/logon/cn[.]ht
    14 Aug 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxp://darkomoraitov[.]com/hkk/jsession/display/prelogon/authetication/log-on/cn[.]htm
    14 Aug 2018Chiyu Banking Corporation LimitedPhishing e-mailN/A
    14 Aug 2018Bank of China (Hong Kong) LimitedFraudulent websites and Phishing emailhxxp://wallfesto[.]com/hk/jsession/display/authetication/log-on/cn[.]htm
    10 Aug 2018Shanghai Pudong Development Bank Co., Ltd.Fraudulent websitehxxps://www[.]ampbnkhk[.]com
    hxxps://www[.]ampbhk[.]com
    30 Jul 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    27 Jul 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    25 Jul 2018Bank of China (Hong Kong) LimitedFraudulent websites and Phishing email

    hxxps://evalscafe[.]tk/update/it's[.]bochk[.]com/boc/indexchina[.]html

    hxxps://evalscafe[.]tk/update/it's[.]bochk[.]com/boc/index[.]html

    hxxps://valscafe[.]tk/secure/it's[.]bochk[.]com/boc/indexchina[.]html

    hxxps://valscafe[.]tk/secure/it's[.]bochk[.]com/boc/index[.]html

    hxxp://yakimavalleykennelclub[.]com/bochk/netbanking/authentication/prelogon/logon/cn[.]htm

    23 Jul 2018Bank of China (Hong Kong) LimitedFraudulent website

    hxxp://nasatel[.]com/hk/netbanking/netbank/prelogon/logon/cn[.]htm

    hxxp://thebrideoptimumpress[.]com/abochk/authentication/preauth/prelogon/logon/en[.]htm

    hxxp://thebrideoptimumpress[.]com/abochk/authentication/preauth/prelogon/logon/cn[.]htm

    18 Jul 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    16 Jul 2018Bank of China (Hong Kong) LimitedFraudulent websites and Phishing emailhxxp://vigona[.]com/hk/netbanking/netbank/prelogon/logon/cn[.]htm
    16 Jul 2018Industrial and Commercial Bank of China (Asia) LimitedPhishing e-mailN/A
    13 Jul 2018China CITIC Bank International LimitedFraudulent websitewww[.]chinaciticbi[.]com
    13 Jul 2018Dah Sing Bank, LimitedFraudulent websitehxxp://dah[.]singinvestment[.]com
    10 Jul 2018Bank of China (Hong Kong) LimitedFraudulent websites and Phishing email

    hxxps://myvoicecanada[.]com/hk/netbanking/netbank/notification/logon/cn[.]htm

    hxxps://ijaar[.]org/hk/netbanking/netbank/logon/cn[.]htm

    05 Jul 2018The Bank of East Asia, LimitedFraudulent websitehxxp://unitedbea[.]com
    05 Jul 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    3 Jul 2018Bank of China (Hong Kong) Limited

    Fraudulent website

    Fraudulent website and Phishing email

    hxxp://ravindrasingh[.]online/bochk/authentication/preauth/prelogon/logon/cn[.]htm

    hxxp://ravindrasingh[.]online/bochk/authentication/preauth/prelogon/logon/en[.]htm

    hxxp://schoolallin1[.]com/bochk/authentication/proceed/preauth/prelogon/logon/cn[.]htm

    hxxp://schoolallin1[.]com/bochk/authentication/proceed/preauth/prelogon/logon/en[.]htm

    hxxp://bit[.]do/eocHQ

    hxxps://rehelpet[.]ddns[.]net/secure/it's[.]bochk[.]com/boc/index[.]html

    27 Jun 2018Bank of China (Hong Kong) LimitedFraudulent website and Phishing emailhxxp://altoportraiture[.]com/bochk/authentication/prelogon/preauth/logon/cn[.]htm
    hxxp://altoportraiture[.]com/bochk/authentication/prelogon/preauth/logon/en[.]htm
    25 Jun 2018Bank of China (Hong Kong) LimitedPhishing e-mailN/A
    21 Jun 2018Bank of China (Hong Kong) LimitedFraudulent websites and Phishing e-mailshxxp://evotech-trading[.]com/bochk/authentication/prelogon/display/cn[.]htm
    hxxp://evotech-trading[.]com/bochk/authentication/prelogon/display/en[.]htm
    hxxp://livecannerydavis[.]com/bochk/authentication/prelogon/display/cn[.]htm
    hxxp://livecannerydavis[.]com/bochk/authentication/prelogon/display/en[.]htm
    20 Jun 2018Bank of China (Hong Kong) LimitedFraudulent websites and Phishing e-mailshxxp://libtechresource[.]com/hk/prelogon/preauth/authentication/logon/cn[.]htm
    hxxp://libtechresource[.]com/hk/prelogon/preauth/authentication/logon/en[.]htm
    hxxp://thaivillagehouston[.]com/hkk/prelogon/authentication/preauth/cn[.]htm
    hxxp://thaivillagehouston[.]com/hkk/prelogon/authentication/preauth/en[.]htm
    hxxp://avnish[.]in/hkk/preauth/display/digital/logon/cn[.]htm
    hxxp://avnish[.]in/hkk/preauth/display/digital/logon/en[.]htm
    hxxp://imc[.]mn/bochk/authentication/prelogon/preauth/logon/cn[.]htm
    hxxp://imc[.]mn/bochk/authentication/prelogon/preauth/logon/en[.]htm
    hxxp://techrox[.]com/bochk/prelogon/authentication/logon/cn[.]htm
    hxxp://techrox[.]com/bochk/prelogon/authentication/logon/en[.]htm
    hxxp://nadiadsa[.]org/bnkhk/authentication/prelogon/preauth/prelogon/logon/cn[.]htm
    hxxp://nadiadsa[.]org/bnkhk/authentication/prelogon/preauth/prelogon/logon/en[.]htm
    hxxp://monopolifood[.]com/hkbc/authentication/prelogon/digital/logon/cn[.]htm
    hxxp://monopolifood[.]com/hkbc/authentication/prelogon/digital/logon/en[.]htm
    hxxp://vishelectric[.]com/hk/prelogon/digital/authentication/logon/cn[.]htm
    hxxp://vishelectric[.]com/hk/prelogon/digital/authentication/logon/en[.]htm
    20 Jun 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    19 Jun 2018Bank of China (Hong Kong) LimitedFraudulent website

    hxxp://schoolallin1[.]com/hk/prelogon/preauth/authentication/logon/en[.]htm

    hxxp://schoolallin1[.]com/hk/prelogon/preauth/authentication/logon/cn[.]htm

    14 Jun 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxp://jeevikaindian[.]org/bochk/authentication/prelogon/digital/logon/en[.]htm
    11 Jun 2018Industrial and Commercial Bank of China Limited, Hong Kong BranchPhishing e-mailN/A
    11 Jun 2018DBS Bank (Hong Kong) LimitedFraudulent websitewww[.]dbshk[.]co/nwolb/online/add_beneficiary[.]php
    07 Jun 2018Bank of Singapore LimitedSuspicious Mobile Apps

    1. Hxxp://practicepvp[.]us/tw/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining

    2. Hxxps://apkname[.]com/af/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    07 Jun 2018Bank of China (Hong Kong) LimitedPhishing e-mailN/A
    07 Jun 2018Fubon Bank (Hong Kong) LimitedFraudulent websitehxxp://www[.]fubon4china[.]com
    06 Jun 2018Hang Seng Bank, LimitedFraudulent websitehxxp://hangsengb-hk[.]com
    06 Jun 2018Bank of Singapore LimitedSuspicious Mobile Apps

    1. Hxxps[:]//apkname[.]com/ar/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents

    2. Hxxtps[:]//apk[.]tools/details[-]bank-of-singapore[-]events-me-doubledutch-tgjjg[-]bankofsingaporeevents[-]apk/

    3. Hxxp[:]//miniaturebrush[.]net/id/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining

    30 May 2018Hang Seng Bank, LimitedFraudulent websitehxxp://hangseng[.]gblobalhk[.]com
    30 May 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    23 May 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    15 May 2018Shanghai Pudong Development Bank Co., Ltd.Fraudulent websitehxxp://hxxps://www[.]ampbank-hk[.]com/
    14 May 2018Bank of China (Hong Kong) LimitedFraudulent website and Phishing e-mailhxxp://audioclick[.]com[.]br/hk/prelogon/display/display/auth/logon/en[.]htm
    14 May 2018DBS Bank (Hong Kong) LimitedFraudulent website and phishing e-mailhxxp://www[.]laluve[.]com/wp-content/plugins/rewards[.]dbs[.]com/DBS/
    10 May 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxp://www[.]bochbnk[.]com
    07 May 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    04 May 2018Bank of China (Hong Kong) LimitedFraudulent website and phishing e-mailhxxp://kidsshop[.]gq/boc/display/digital/preauth/logon/cn[.]htm
    02 May 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    30 Apr 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    26 Apr 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    24 Apr 2018Bank of China (Hong Kong) LimitedFraudulent websitewww[.]bocprivatebk[.]com
    19 Apr 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    13 Apr 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    13 Apr 2018Hang Seng Bank, LimitedFraudulent website

    hxxp://hangseng-hk[.]com/

    hxxps://e-banking1[.]hangseng-hk[.]com

    04 Apr 2018Bank of China (Hong Kong) LimitedFraudulent websitewww[.]online-bochk[.]com
    3 Apr 2018Bank of China (Hong Kong) LimitedFraudulent websitehxxp://www[.]zhongyinhk[.]cn
    28 Mar 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    26 Mar 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    15 Mar 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    14 Mar 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    13 Mar 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    06 Mar 2018Standard Chartered Bank (Hong Kong) LimitedFraudulent websitehxxp://190[.]14[.]38[.]23:8443/redirect[.]secure-forms[.]com/?id=fr0m61nktfav96h1xapj51guy2kssl6u&url=online[.]sc
    09 Feb 2018BNP ParibasPhishing e-mailN/A
    02 Feb 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    01 Feb 2018DBS Bank (Hong Kong) LimitedPhishing e-mailN/A
    29 Jan 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    26 Jan 2018DBS Bank (Hong Kong) LimitedFraudulent website and phishing e-mailhxxp://qdnzyqx[.]com/dbs/index[.]html
    23 Jan 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    16 Jan 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    10 Jan 2018The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    04 Jan 2018China Minsheng Banking Corp., Ltd.Phishing e-mailN/A
    20 Dec 2017The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxp://www[.]hsbclab[.]com
    18 Dec 2017China CITIC Bank International LimitedFraudulent website

    1. www[.]cncbinternational[.]org

    2. www[.]citics[.]in

    12 Dec 2017The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    28 Nov 2017Bank of Singapore LimitedFraudulent websiteBanksingapore[.]org
    16 Nov 2017The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    15 Nov 2017The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    01 Nov 2017Hang Seng Bank, LimitedFraudulent website1. hsbank[.]com[.]tw
    2. hsbank[.]com[.]tw/about
    3. hsbank[.]com[.]tw/online-banking
    20 Oct 2017The Bank of East Asia, LimitedFraudulent websitehxxps://eastasia-bank[.]com
    13 Oct 2017Chong Hing Bank LimitedFraudulent websitehxxp://www[.]chonghingbank[.]mobi/Default1[.]aspx
    12 Oct 2017OCBC Wing Hang Bank LimitedFraudulent websitehxxp://ocbcwhhk[.]gp-olne[.]com/
    hxxp://ocbcwhhk[.]gp-olne[.]com/ib/access[.]php
    04 Oct 2017Wing Lung Bank LimitedFraudulent websitehxxp://www[.]winglungonline[.]com/
    04 Oct 2017Hang Seng Bank, LimitedFraudulent website

    hxxps://hsbnk[.]com

    hxxps://hsbnk[.]com/e/our-roots[.]php

    hxxps://hsbnk[.]com/e/online/

    hxxps://hsbnk[.]com/e/online/?

    25 Sep 2017The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailN/A
    18 Aug 2017The Hongkong and Shanghai Banking Corporation LimitedFraudulent website and phishing e-mailhxxps://ddc[.]deskprobe[.]com/Internet%20Banking_%20Verify%20identity%20_%20HSBC[.]html
    07 Aug 2017Bank of China (Hong Kong) LimitedFraudulent websitehxxp://activation-bochk[.]com/cgi
    28 Jul 2017Bank of China (Hong Kong) LimitedPhishing e-mailN/A
    18 Jul 2017The Hongkong and Shanghai Banking Corporation LimitedFraudulent Website and Emailhxxp://actication-hsbc[.]com/cgi
    11 Jul 2017DBS Bank (Hong Kong) LimitedFraudulent websitehxxps://docs[.]google[.]com/forms/d/e/1FAIpQLSdPaKgA8_-nUKk9Z9EAw6in-tp1VxRwc4t0uBZYxaTpv5MI1w/viewform?usp=pp_url&entry[.]1180229376&entry[.]1504279594&entry[.]1712651796&entry[.]92561528&entry[.]1294339071
    04 Jul 2017Bank of Singapore LimitedSuspicious Mobile Apps

    hxxp://zs[.]91[.]com/resourcea-app[.]html?type=ipad&key=Bank%20of%20Singapore%20digital%20services

    hxxp://zs[.]91[.]com/resourcea-app[.]html?type=iphone&key=Bank%20of%20Singapore %20digital%20services

    bank-of-singapore-digital-services-ios[.]soft112[.]com

    03 Jul 2017Wing Lung Bank LimitedFraudulent websitehxxps://winglungbk[.]com
    21 Jun 2017Wing Lung Bank LimitedFraudulent websitehxxp://www[.]winglungprivate[.]com/
    06 Jun 2017The Hongkong and Shanghai Banking Corporation LimitedFraudulent website

    hxxp://redirection-mon-compte[.]com/emaila26539facfdd2b8c3b52cc009b781dee

    hxxp://redirection-mon-compte[.]com/smik

    1 Jun 2017The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxp://e-onlineinfo[.]com/sinq/
    hxxp://e-onlineinfo[.]com/email13447
    649f08a8385b628018bb17950b9%22
    17 May 2017Bank of China (Hong Kong) LimitedFraudulent websitehxxp://home[.]bochkprivates[.]com/privatebanking[.]html
    8 May 2017Wing Lung Bank LimitedFraudulent websitehxxp://www[.]winglungn[.]com/
    5 Apr 2017DBS Bank (Hong Kong) LimitedFraudulent websiteagrupacionboquense[.]com[.]ar/gestion/noticias/1006/file/dbs[.]htm
    5 Apr 2017Wing Lung Bank LimitedFraudulent websitehxxp://winglungbanks[.]com
    31 Mar 2017DBS Bank (Hong Kong) LimitedFraudulent websitewww[.]jdvision[.]pl/evi-kam/page/dbs[.]htm
    24 Mar 2017Industrial and Commercial Bank of China LimitedFraudulent websitehkicbc[.]com[.]cn
    24 Mar 2017The Bank of East Asia, LimitedFraudulent websitewww[.] beahk [.]com
    www[.] 東亞銀行有限公司 [.]com
    www[.] xn--nlq31e5zc145a2oa909mn6ofgh [.]com
    22 Mar 2017DBS Bank (Hong Kong) LimitedFraudulent website

    www[.]egointernationalgroup[.]it/wp-content/uploads/2017/make/dbs[.]htm

    www[.]egointernationalgroup[.]it/wp-content/uploads/2017/make/p[.]php

    24 Feb 2017Bank of Singapore LimitedFraudulent websitewww[.]Bankinsingapore[.]ru
    hxxp://bankingsingapore[.]ru/
    hxxp://bankofsiiingapore[.]ru/
    hxxp://sinbank[.]ru/
    23 Feb 2017Bank of Singapore LimitedFraudulent websitewww[.]bnkofsingapore[.]ru
    16 Feb 2017Bank of Singapore LimitedFraudulent websitewww[.]bnksingapore[.]ru
    15 Feb 2017Bank of Singapore LimitedFraudulent website

    bankofsingapore[.]ru

    banksingapore[.]ru

    13 Feb 2017OCBC Wing Hang Bank LimitedSuspicious Apps

    hxxp://m[.]mobogenie[.]com/app/wing-hang-bank/

    hxxp://m[.]mobogenie[.]com/app/banco-weng-hang-s-a/

    1 Feb 2017Wing Lung Bank LimitedSuspicious Appshxxp://m[.]mobogenie[.]com/download-wing-lung-bank-4758184[.]html
    24 Jan 2017China Citic Bank International LimitedFraudulent websitehxxp://www[.]cccbinternational[.]com
    11 Jan 2017The Hongkong and Shanghai Banking Corporation LimitedFraudulent websitehxxp://hsbcexchange[.]com/
    9 Jan 2017Industrial and Commercial Bank of China LimitedFraudulent websitehxxp://icbchk[.]vip
    05 Jan 2017OCBC Wing Hang Bank LimitedFraudulent websitehxxp://www[.]ocbcwhhk[.]net
    04 Jan 2017Wing Lung Bank LimitedFraudulent websitehxxps://dbn[.]winglungbon[.]com/
    21 Dec 2016Wing Lung Bank LimitedFraudulent websitehxxp://www[.]winlungbank[.]com
    14 Dec 2016Public Bank (Hong Kong) LimitedSuspicious Apps

    hxxp://www[.]apkmonk[.]com/app/ttl[.]android[.]winvest[.]pub

    hxxps://yeahapk[.]com/android/pbhk-stock-trading/ttl[.]android[.]winvest[.]pub

    29 Nov 2016Public Bank (Hong Kong) LimitedSuspicious Apps

    hxxps://www[.]apkplz[.]com/android-apps/public-bank-mobile-application

    hxxps://www[.]apkplz[.]com/android-apps/pbhk-stock-trading

    23 Nov 2016Public Bank (Hong Kong) LimitedSuspicious Apps

    hxxps://m[.]downloadatoz[.]com/pbhk-stock-trading/ttl[.]android[.]winvest[.]pub

    hxxp://apkdescargar[.]com/PBHK-Stock-Trading_APK-Descargar[.]html

    hxxp://www[.]freeapkdownloader[.]com/apps/pbhk-stock-trading,1807317/

    hxxp://apkapkapk[.]me/apk/912610/

    21 Nov 2016Wing Lung Bank LimitedFraudulent websitehxxp://www[.]winglunbank[.]com
    17 Nov 2016DBS Bank (Hong Kong) LimitedFraudulent websitehxxp://hk-dbs[.]asia/en
    14 Nov 2016Fubon Bank (Hong Kong) LimitedFraudulent websitehxxp://www[.]fobonbank[.]com
    02 Nov 2016Citibank (Hong Kong) LimitedFraudulent websitehxxp://hqct365[.]jz380[.]com/
    www[.]hqct365[.]com
    27 Oct 2016Fubon Bank (Hong Kong) LimitedFraudulent websitehxxp://www[.]fubonbank[.]com
    25 Oct 2016Corporate Finance (D.T.C.) LimitedFraudulent websitehxxp://www[.]cfdtc-ltd[.]com
    20 Oct 2016Bank of China (Hong Kong) LimitedSuspicious Internet banking login screen 
    17 Oct 2016Chong Hing Bank LimitedSuspicious Appshxxp://apkmirror[.]ga/app/chong-hing-bank-mobile-app/com[.]chb[.]com/#
    17 Oct 2016Bank of China (Hong Kong) LimitedFraudulent websitehxxp://home[.]privateboc-hk[.]com/privatebanking[.]html
    03 Oct 2016Bank of China (Hong Kong) LimitedPhishing emailhxxp://bocn-hks[.]com/home
    21 Sep 2016Shanghai Commercial Bank LimitedFraudulent websitehxxp://www[.]scbnkhk[.]com
    21 Sep 2016Hang Seng Bank, LimitedFraudulent websitehxxp://hangsengbankhk[.]com
    hxxp://hangsengbankhk[.]com/about[.]html
    hxxp://hangsengbankhk[.]com/services[.]html
    hxxp://hangsengbankhk[.]com/Online/Online/main[.]php
    hxxp://hangsengbankhk[.]com/Online/Online/transfer[.]php
    15 Sep 2016Chong Hing Bank LimitedSuspicious Apps

    hxxp://windowsphoneapk[.]com/down_APK_Chong-Hing-Bank-Mobile-App_Windows-Phone[.]html

    hxxp://mobile9apk[.]com/down_Download_Chong-Hing-Bank-Mobile-App_APK[.]html

    24 Aug 2016Hang Seng Bank, LimitedFraudulent website

    hxxp://hangsengbank-hk[.]com/

    hxxp://hangsengbank-hk[.]com/;hxxp://hangsengbank-hk[.]com/Online/main[.]php

    17 Aug 2016Bank of China (Hong Kong) LimitedSuspicious Internet banking login screenhxxp://bochk[.]orbisfn[.]net/
    11 Aug 2016Fubon Bank (Hong Kong) LimitedSuspicious Appshxxp://m[.]downloadatoz[.]com/apps/com[.]FubonMobileClient,1582516/
    29 Jul 2016Fubon Bank (Hong Kong) LimitedFraudulent websitehxxp://www[.]fuboncbank[.]com/hk/web/liimited[.]html
    29 Jul 2016Wing Lung Bank LimitedFraudulent websitehxxp://www[.]winglungbankht[.]com
    25 Jul 2016Corporate Finance (D.T.C.) LimitedFraudulent websitehxxp://www[.]cfdtcltd[.]com
    20 Jul 2016BNP ParibasFraudulent websitehxxp://bnp-paribasonline[.]com
    hxxp://bnpparibs[.]info
    05 Jul 2016The Bank of East Asia, LimitedFraudulent websitehxxp://www[.]wwwhkbea[.]com
    13 Jun 2016Dah Sing Bank, LimitedFraudulent websitehxxp://www[.]tzjsj[.]com
    hxxp://www[.]8368661[.]com
    hxxp://www[.]6210399[.]com
    23 May 2016Standard Chartered Bank (Hong Kong) LimitedPhishing emailhxxp://cachoeiradoouro[.]com[.]br/standardchartered[.]com[.]hk/?id=hk
    23 May 2016Dah Sing Bank, LimitedFraudulent website

    hxxp://dahsingbanking[.]com/index[.]html

    htttp://dahsinght[.]com

    18 May 2016Public Bank (Hong Kong) LimitedSuspicious Apps

    hxxp://www[.]appdownloader[.]net/Android/App/1822599/com[.]publicbank[.]mobile/Download

    hxxp://www[.]appdownloader[.]net/Android/App/1821512/ttl[.]android[.]winvest[.]pub

    hxxp://www[.]appdownloader[.]net/iOS/App/991725973/com[.]pbhk[.]mst

    hxxp://www[.]appdownloader[.]net/iOS/App/844658336/com[.]pbhk[.]app

    03 May 2016Corporate Finance (D.T.C.) LimitedFraudulent websitehxxp://www[.]cfdtcltd[.]hk
    28 Apr 2016Hang Seng Bank, LimitedPhishing emailhxxp://e[.]hang-seng-secure-resolution-server[.]confirmation-update[.]website/hk[.]resolve&validate-customer/
    14 Apr 2016Hang Seng Bank, LimitedPhishing email

    hxxp://e[.]bnking-secure-server-confirm[.]apogen[.]cl/hang_seng_validation_secure/custo[.]mer[.]confirmation/RBSG_Consumer_UserLogin[.]do[.]php

    hxxp://e[.]bnking-secure-server-confirm[.]apogen[.]cl/hang_seng_validation_secure/custo[.]mer[.]confirmation/2/RBSG_Consumer_UserLogin[.]do[.]php

    hxxp://e[.]bnking-secure-server-confirm[.]apogen[.]cl/hang_seng_validation_secure/custo[.]mer[.]confirmation/3/RBSG_Consumer_UserLogin[.]do[.]php

    25 Feb 2016OCBC Wing Hang Bank LimitedFraudulent websitehxxp://winghangbankhk[.]bwebs[.]hk/Site/webpage/wid/101053
    16 Feb 2016Hang Seng Bank, LimitedFraudulent websitehangsenng[.]com
    22 Jan 2016China Citic Bank International LimitedFraudulent website

    hxxp://www[.]citic-bank[.]net

    hxxp://www[.]citic-bank[.]net/bank

    19 Jan 2016US Capital Private BankFraudulent websitehxxp:// www[.]uscapitalprivatebank[.]com
    hxxp:// www[.]uscapitalfundingii[.]com
    24 Dec 2015Chong Hing Bank Limited

    Suspicious Apps (1)

    Suspicious Apps (2)

    Suspicious Apps (3)

    hxxp://apk-dl[.]com/en/chong-hing-bank-mobile-app

    hxxp://m[.]apps[.]store[.]aptoide[.]com/app/market/com[.]chb[.]com/13/9512533/Chong%2BHing%2BBank%2BMobile%2BApp%3Flang%3Did

    hxxp://www[.]mobomarket[.]net/download-chong-hing-bank-mobile-app-forandroid-4294207155[.]html

    17 Dec 2015Bank of China (Hong Kong) LimitedFraudulent websitehxxp://bochk-mobile[.]net/
    17 Dec 2015Dah Sing Bank, LimitedFraudulent websitehxxp://dahsing[.]jinanyuz[.]com/
    10 Dec 2015Fubon Bank (Hong Kong) LimitedFraudulent websitehxxp://www[.]fubonbankht[.]com/
    08 Dec 2015The Hongkong and Shanghai Banking Corporation LimitedPhishing e-mailhxxp://www[.]debiasi[.]it/HSBC[.]COM[.]HK/Z1ZE5154ZFEZEF15ZFE45R45Z54E
    02 Dec 2015BNP ParibasFraudulent websitehxxp://www[.]kydxx[.]cn
    hxxp://060066[.]com[.]cn
    hxxp://050055[.]com[.]cn
    hxxp://070077[.]com[.]cn
    hxxp://080088[.]com[.]cn
    hxxp://678000[.]com[.]cn
    hxxp://224422[.]com[.]cn
    hxxp://343333[.]com[.]cn
    hxxp://220088[.]com[.]cn
    hxxp://bali0055[.]com
    hxxp://bali0066[.]com
    hxxp://bali0077[.]com
    hxxp://bali0088[.]com
    hxxp://bali0099[.]com
    hxxp://www[.]int-china[.]com[.]cn/
    hxxp://270000[.]com[.]cn/
    hxxp://720000[.]com[.]cn/
    24 Nov 2015Bank of China (Hong Kong) LimitedFraudulent websitewww[.]bankofchinagroup[.]com
    20 Nov 2015Standard Chartered Bank (Hong Kong) LimitedPhishing e-mail

    hxxp://beta-design-s2b-standardchartered[.]com

    hxxp://redesign-s2b-standardchartered[.]com

    13 Nov 2015Fubon Bank (Hong Kong) LimitedFraudulent websitehxxp://fu88bank[.]com/FUB/web/html/eb_notice00_c[.]html
    12 Nov 2015Chong Hing Bank LimitedFraudulent websitehxxp://chbnkgrp[.]com/en/
    30 Oct 2015Malayan Banking BerhadFraudulent website

    www[.]mlyjr[.]com

    www[.]malaiyajinrong[.]com

    29 Oct 2015Standard Chartered Bank (Hong Kong) LimitedPhishing e-mailhxxp://standard-charteredssoappl[.]com/login/index[.]html
    22 Oct 2015Citibank (Hong Kong) LimitedFraudulent website

    hxxp://hkhuaqipm[.]com/col[.]jsp?id=101

    hxxp://hkhuaqipm[.]com/col[.]jsp?id=102

    21 Sep 2015Public Bank (Hong Kong) LimitedSuspicious Apps

    hxxp://m[.]downloadatoz[.]com/apps/ttl[.]android[.]winvest[.]pub,1459615[.]html

    hxxp://shop-hasan[.]ru/apps/ttl[.]android[.]winvest[.]pub,1459615/download[.]html/alt__YW5kcm9pZC5kb3dubG9hZGF0b3ouY29t

    hxxp://apk-dl[.]com/pbhk-stock-trading

    14 Sep 2015KOWLOON GLOBALFraudulent websitehxxp://www[.]kowloonglobal[.]com/

    Note: Types of the scams include: fraudulent websites, phishing e-mails, suspicious Apps (e.g. fake or suspicious Internet banking mobile applications), suspicious login screens (e.g. pop-up windows during Internet banking login process). Please note that, by clicking on the hyperlink to the press release issued by an AI, one will be leaving the HKMA website and entering another website. As the HKMA has no control over such a website, please contact the AI concerned for any enquiries about the hyperlink or the content of the press release.

  • Smart Tips Against Bogus Phone Calls and SMS Messages
    FIND OUT MORE

    Whenever receiving calls, SMS messages, emails, letters or communications through any other channels that claim to be from banks, even though your account is said to be at stake, transactions are said to have been conducted using your credit card or no matter how interested you are in the products being promoted, you should be cautious and:

    • Authenticate the identity of the caller or sender;

    • Avoid simply relying on the incoming call display to establish the true identity of the caller or directly calling the bank hotline numbers provided in the messages and following the given instructions; and

    • Do not provide sensitive personal information easily, in order to safeguard your own interests.

    The HKMA or banks do not ask for any sensitive personal information (including login passwords or one-time passwords) through phone calls, emails or SMS messages. Nor do they notify anyone of account irregularities through pre-recorded voice messages. You can check the relevant banks’ hotline numbers on their respective official websites or on the back of your ATM/credit cards. You can also find the list of retail banks’ hotlines (API) for authenticating the identity of the callers claiming to be bank representatives on the Hong Kong Association of Banks’ website. After calling the bank’s hotline for authentication, the most prudent way for the customer to continue the process is to contact such bank’s representative using the phone number obtained from the bank.

    The lists below cover all the press releases and circulars for alerting the public on bogus voice message phone calls that were issued by the HKMA in the past. The lists would be updated from time to time to include new entries.

    Circular(s)

    28 Jul 2015

    Bogus Voice Message Phone Calls

    Press Release(s)

    Bogus Voice Message Phone Calls

  • Authenticating the Callers and Bank Hotline Numbers
    FIND OUT MORE

    You can check the relevant banks’ hotline numbers on their respective official websites or on the back of your ATM/credit cards. You can also find the list of retail banks’ hotlines (API) for authenticating the identity of callers claiming to be bank representatives on the Hong Kong Association of Banks’ website.

“Unite to Fight Scams” Anti-fraud Video Series
“Confronting Lachachu” A.I. Music Video (Full version) (Chinese version only)
“Confronting Lachachu” A.I. Music Video (Full version) (Chinese version only)
Anti-Scam Consumer Protection Charter 3.0

The Hong Kong Monetary Authority, the Securities and Futures Commission, the Insurance Authority and the Mandatory Provident Fund Schemes Authority jointly launched the Anti-Scam Consumer Protection Charter 3.0 on 9 July 2025.  The Charter 3.0 features six key principles, focusing on the reporting of suspected financial frauds and scams, checking of advertisers, internal monitoring processes, enforcement of terms of service, and collaboration on public education and awareness.  The Charter 3.0 has received full support from the Consumer Council, the Hong Kong Association of Banks, the Hong Kong Police Force, and the Office of the Communications Authority.  It covers major overseas and Mainland technology platforms operating in Hong Kong, spanning across instant messaging, social media, video streaming and search engines.  It also covers nearly all major telecommunications services providers, including fixed network operators, mobile network operators and internet service providers.

Press release

Anti-Scam Consumer Protection Charter 3.0

Highlights of the Launch Event
Highlights of the Launch Event
Welcome Remarks by Eddie Yue
Welcome Remarks by Eddie Yue
Welcome Remarks by Julia Leung
Welcome Remarks by Julia Leung
Launching Ceremony and Group Photo
Launching Ceremony and Group Photo
Panel Discussion 1: Collaboration with Technology Industry in Combatting Frauds and Scams
Panel Discussion 1: Collaboration with Technology Industry in Combatting Frauds and Scams
Panel Discussion 2: Collaboration with Telecommunications Industry in Combatting Frauds and Scams
Panel Discussion 2: Collaboration with Telecommunications Industry in Combatting Frauds and Scams
Smart Seniors Anti-Scam Ambassador Programme

The Hong Kong Monetary Authority and The Hong Kong Association of Banks jointly launched the “Smart Seniors Anti-Scam Ambassador Programme” (the Programme) to enhance the anti-scam awareness of the elderly.  Through visits to elderly centres across all 18 districts in Hong Kong in the second half of 2025, the Programme encourages the elderly to become anti-scam ambassadors and share scam prevention messages with their family and friends.  HKMA and HKAB jointly organised a launch ceremony at Nga Yin Association Neighbourhood Elderly Centre of The Neighbourhood Advice-Action Council to kick start the programme on 23 June 2025.  At the ceremony, the HKMA introduced “Money Safe” and other anti-scam measures.  Two promotional videos themed after vintage Cantonese movies were also debuted.  The videos deploy the mnemonic “Three Anti-Scam Tactics” – “Keep Calm, Give Nothing, Verify and Seek Help” and remind the elderly that scams are often old tricks in new disguises.

Press release

Smart Seniors Anti-Scam Ambassador Programme Launch Ceremony Highlights
Smart Seniors Anti-Scam Ambassador Programme Launch Ceremony Highlights
Smart Seniors Anti-Scam Ambassador Programme – Opening Remarks by Arthur Yuen
Smart Seniors Anti-Scam Ambassador Programme – Opening Remarks by Arthur Yuen
Smart Seniors Anti-Scam Ambassador Programme – Opening Remarks by Mary Huen
Smart Seniors Anti-Scam Ambassador Programme – Opening Remarks by Mary Huen
Smart Seniors Anti-Scam Ambassador Programme – Debut and introduction of anti-scam videos
Smart Seniors Anti-Scam Ambassador Programme – Debut and introduction of anti-scam videos
Smart Seniors Anti-Scam Ambassador Programme – Sharing of anti-scam measures by Alan Au
Smart Seniors Anti-Scam Ambassador Programme – Sharing of anti-scam measures by Alan Au
Smart Seniors Anti-Scam Ambassador Programme – Presentation of certificates to anti-scam ambassadors
Smart Seniors Anti-Scam Ambassador Programme – Presentation of certificates to anti-scam ambassadors
Smart Seniors Anti-Scam Ambassador Programme – Closing Remarks by Fung Sau Man
Smart Seniors Anti-Scam Ambassador Programme – Closing Remarks by Fung Sau Man
"Click the Links, Fall for Scams!" Video Series
“Click the Links, Fall for Scams!” (30-second version)
“Click the Links, Fall for Scams!” (30-second version)
“Click the Links, Fall for Scams!” ─ Master of Disguise (Chinese version only)
“Click the Links, Fall for Scams!” ─ Master of Disguise (Chinese version only)
“Click the Links, Fall for Scams!” ─ Get Rich Quick (Chinese version only)
“Click the Links, Fall for Scams!” ─ Get Rich Quick (Chinese version only)
“Click the Links, Fall for Scams!” ─ Attractive Job Opening (Chinese version only)
“Click the Links, Fall for Scams!” ─ Attractive Job Opening (Chinese version only)
“Click the Links, Fall for Scams!” Official Teaser (Chinese version only)
“Click the Links, Fall for Scams!” Official Teaser (Chinese version only)
“Vintage Cantonese Anti-Scam” Video Series
“Three Anti-Scam Tactics” – Vintage Cantonese Anti-Scam video: Fighting off impersonation of law enforcement officers (Chinese version only)
“Three Anti-Scam Tactics” – Vintage Cantonese Anti-Scam video: Fighting off impersonation of law enforcement officers (Chinese version only)
“Three Anti-Scam Tactics” – Vintage Cantonese Anti-Scam video: Break the Deepfake Technology (Chinese version only)
“Three Anti-Scam Tactics” – Vintage Cantonese Anti-Scam video: Break the Deepfake Technology (Chinese version only)
Education Videos

Beware of credit card fraud

Beware of phishing links

Beware of fraudulent calls

 

*Please click on the image above to get started.
**For a smoother experience, the game is only supported on the desktop version. Performance may vary with different specifications.

Other Videos
2023 Version - Protect your Personal Digital Keys, Beware of Fraudulent Links!
2023 Version - Protect your Personal Digital Keys, Beware of Fraudulent Links!
Protect your Personal Digital Keys, Beware of Fraudulent Links! (30-second version)
Protect your Personal Digital Keys, Beware of Fraudulent Links! (30-second version)
Protect your Personal Digital Keys, Beware of Fraudulent Links! (Full version)
Protect your Personal Digital Keys, Beware of Fraudulent Links! (Full version)
Animation - Beware of Bogus Phone Calls and SMS Messages (Chinese version only)
Animation - Beware of Bogus Phone Calls and SMS Messages (Chinese version only)
Materials from Other Organisations

The Hong Kong Association of Banks (HKAB)

Videos



Remind those around you. Don’t fall for scammers!
   

Hong Kong Computer Emergency Response Team Coordination Centre (HKCERT)

Videos



Learn These Tips to Protect Against Phishing and Malware
   

Hong Kong Police Force

Videos



Anti-Scam Lucky Draw (Chinese version only)


Upgraded Scameter+ (Chinese version only)


King of Phone Scams . Beware of Telephone Deception


Love Player . Beware of Romance Scams cum Investment Fraud


Fake Job Master . Beware of Employment Fraud (Remittance Agents)


Fake Job Master . Beware of Employment Fraud (Sales Boosters)


Phishing Agent . Beware of Phishing Attacks


App Cheater . Beware of Online Investment Scams

Others

Download Anti-deception WhatsApp stickers

 

Investor and Financial Education Council (IFEC)

Videos



“Beware of financial scams” video

 

Securities and Futures Commission (SFC)

Alert List

The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong.

(You should pay careful attention to the Disclaimer on of the SFC’s website when referring to information using this link.)

Last revision date : 09 June 2026